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IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company number 02362232

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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)
09 Mar 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
02 Sep 2004 SA Statement of affairs
02 Sep 2004 88(2)R Ad 18/08/04--------- £ si 212364080@1=212364080 £ ic 12880000/225244080
17 Aug 2004 123 Nc inc already adjusted 09/08/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 363a Return made up to 14/06/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
30 Jun 2003 363a Return made up to 14/06/03; full list of members
20 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AA Full accounts made up to 28 September 2002
28 Jun 2002 363a Return made up to 14/06/02; full list of members
23 May 2002 88(2)R Ad 15/05/02--------- £ si 9830000@1=9830000 £ ic 3100000/12930000
11 Feb 2002 AA Full accounts made up to 29 September 2001
21 Dec 2001 288b Director resigned
21 Jun 2001 363a Return made up to 14/06/01; full list of members
21 Jun 2001 88(2)R Ad 26/03/01--------- £ si 50000@1=50000 £ ic 3050000/3100000
21 Jun 2001 123 Nc inc already adjusted 26/03/01
09 Apr 2001 88(2)R Ad 26/03/01--------- £ si 50000@1=50000 £ ic 3000000/3050000
09 Apr 2001 123 Nc inc already adjusted 26/03/01
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions