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IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Company number 03574128

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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)
02 Sep 2004 88(2)R Ad 18/08/04--------- £ si 212364080@1=212364080 £ ic 17080000/229444080
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
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 88(2)R Ad 14/07/04--------- £ si 40000@1=40000 £ ic 17040000/17080000
21 May 2004 288c Director's particulars changed
27 Apr 2004 88(2)R Ad 20/04/04--------- £ si 40000@1=40000 £ ic 17000000/17040000
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
20 Apr 2004 363a Return made up to 15/04/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
02 Feb 2004 88(2)O Ad 13/01/04--------- £ si 1000000@1
27 Jan 2004 88(2)R Ad 13/01/04--------- £ si 1000000@1=1000000 £ ic 16000000/17000000
25 Apr 2003 363a Return made up to 15/04/03; full list of members
20 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AA Full accounts made up to 28 September 2002
30 Jul 2002 88(2)R Ad 15/07/02--------- £ si 1000000@1=1000000 £ ic 15000000/16000000
23 May 2002 88(2)R Ad 15/05/02--------- £ si 10000000@1=10000000 £ ic 5000000/15000000
23 Apr 2002 363a Return made up to 15/04/02; full list of members
11 Feb 2002 AA Full accounts made up to 29 September 2001
20 Apr 2001 363a Return made up to 15/04/01; full list of members