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IMPERIAL TOBACCO HOLDINGS LIMITED

Company number 03087180

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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)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	CERTNM	Company name changed attendfriend LIMITED\certificate issued on 07/06/96	View PDF Company name changed attendfriend LIMITED\certificate issued on 07/06/96 - link opens in a new window - 2 pages (2 pages)
07 May 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
05 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/10/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
03 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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