IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company number 02362232

Date	Type	Description	View / Download
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2001	AA	Full accounts made up to 23 September 2000	(10 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	363a	Return made up to 14/06/00; full list of members	(6 pages)
11 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	AA	Full accounts made up to 25 September 1999	(12 pages)
29 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
08 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
07 Sep 1999	123	Nc inc already adjusted 25/08/99	(2 pages)
07 Sep 1999	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
07 Sep 1999	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
07 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 1999	363a	Return made up to 14/06/99; full list of members	(8 pages)
25 Apr 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	AA	Full accounts made up to 26 September 1998	(13 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
21 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 999898@1=999898 £ ic 102/1000000	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1998	363a	Return made up to 14/06/98; full list of members	(8 pages)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(9 pages)
03 Jun 1997	AA	Full accounts made up to 28 September 1996	(11 pages)