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ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1994 288 Director resigned
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28 Mar 1994 288 Director resigned
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08 Feb 1994 AA Full accounts made up to 31 March 1993
16 Nov 1993 288 New director appointed
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16 Nov 1993 288 Director resigned
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22 Oct 1993 CERTNM Company name changed rothmans international tobacco l imited\certificate issued on 22/10/93
11 Oct 1993 288 New director appointed
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20 Sep 1993 288 Director resigned;new director appointed
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16 Sep 1993 363s Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 1993 288 Secretary resigned
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27 Nov 1992 288 Secretary's particulars changed
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22 Oct 1992 AA Full accounts made up to 31 March 1992
29 Sep 1992 363b Return made up to 30/08/92; no change of members
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23 Jul 1992 288 Director's particulars changed
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22 Jul 1992 288 Director's particulars changed
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21 May 1992 288 Secretary's particulars changed
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21 Jan 1992 AA Full accounts made up to 31 March 1991
30 Oct 1991 288 New director appointed
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04 Oct 1991 288 Director resigned
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20 Sep 1991 363b Return made up to 30/08/91; no change of members
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27 Aug 1991 288 Director's particulars changed
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13 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed