G.B. TOBACCO INTERNATIONAL LTD

Company number 03911522

Date	Type	Description	View / Download
24 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	363a	Return made up to 18/01/03; full list of members	(7 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Feb 2002	363a	Return made up to 18/01/02; full list of members	(7 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
30 Oct 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
03 Apr 2001	363a	Return made up to 18/01/01; full list of members	(8 pages)
28 Nov 2000	88(2)R	Ad 03/10/00--------- £ si 985000@1=985000 £ ic 15000/1000000	(2 pages)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Oct 2000	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
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 2000	123	£ nc 15000/1000000 02/10/00	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/01/00 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
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/01/00 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
06 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/00	(1 page)
06 Jun 2000	88(2)R	Ad 18/01/00--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	NEWINC	Incorporation	(34 pages)