IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD

Company number 03574128

Date	Type	Description	View / Download
19 Feb 2001	AA	Full accounts made up to 23 September 2000	(12 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
20 Apr 2000	363a	Return made up to 15/04/00; full list of members	(10 pages)
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 4000000/5000000	(2 pages)
08 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 1000000@1=1000000 £ ic 3000000/4000000	(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)
25 Apr 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	363a	Return made up to 15/04/99; full list of members	(9 pages)
09 Feb 1999	AA	Full accounts made up to 26 September 1998	(13 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
27 Jul 1998	SA	Statement of affairs	(5 pages)
27 Jul 1998	88(2)P	Ad 25/06/98--------- £ si 1999998@1=1999998 £ ic 100002/2100000	(2 pages)
21 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)

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