INTERNATIONAL MEDICAL HERBAL COMPANY LIMITED

Company number 02106410

Date	Type	Description	View / Download
18 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	CERTNM	Company name changed upper ten tobacco (uk) LIMITED\certificate issued on 19/07/00	(2 pages)
16 Jun 2000	123	Nc inc already adjusted 13/05/00	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 2000	363a	Return made up to 23/02/00; full list of members	(5 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Jul 1999	190	Location of debenture register	(1 page)
04 Jun 1999	363a	Return made up to 23/02/99; full list of members	(5 pages)
04 Jun 1999	325	Location of register of directors' interests
04 Jun 1999	353	Location of register of members
19 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Aug 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
18 Aug 1998	288b	Director resigned	(1 page)
25 Feb 1998	363a	Return made up to 23/02/98; full list of members	(7 pages)
04 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
27 Jun 1997	AA	Full accounts made up to 31 December 1995	(8 pages)
16 Apr 1997	363a	Return made up to 23/02/97; full list of members	(7 pages)
16 Apr 1997	288c	Director's particulars changed	(1 page)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
15 Oct 1996	288a	New director appointed	(2 pages)
01 Mar 1996	363x	Return made up to 23/02/96; full list of members	(6 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1993	(9 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)