IMPERIAL BRANDS FINANCE PLC

Company number 03214426

Date	Type	Description	View / Download
21 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1997	88(2)R	Ad 18/07/97-21/07/97 £ si 99999998@1=99999998 £ ic 2/100000000	(2 pages)
27 Jul 1997	123	£ nc 10000000/100000000 18/07/97	(1 page)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(10 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Sep 1996	225	Accounting reference date extended from 30/09/96 to 30/09/97	(1 page)
20 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 30/09/96	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: broadwalk house, 5 appold street fifth floor, ashurst morris cris EC2A 2HA	(1 page)
04 Aug 1996	288	New director appointed	(2 pages)
04 Aug 1996	288	New director appointed	(2 pages)
04 Aug 1996	288	Secretary resigned;director resigned	(3 pages)
04 Aug 1996	288	New director appointed	(3 pages)
04 Aug 1996	288	New director appointed	(2 pages)
04 Aug 1996	288	New secretary appointed	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
29 Jul 1996	123	£ nc 1000/10000000 22/07/96	(1 page)
25 Jul 1996	288	Director resigned	(1 page)
20 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	NEWINC	Incorporation	(19 pages)