INTERNATIONAL TOBACCO PLC

Company number 04042726

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 July 2009	(8 pages)
23 Mar 2010	AP01	Appointment of Brian Thomas Wadlow as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Alexandra Nicoleta Eana as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 600,000	(5 pages)
05 Jan 2010	CH01	Director's details changed for Sergio Calleja on 6 October 2009	(2 pages)
17 Apr 2009	MA	Memorandum and Articles of Association	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
04 Apr 2009	AA	Accounts made up to 31 July 2008	(1 page)
17 Mar 2009	MA	Memorandum and Articles of Association	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Feb 2009	MA	Memorandum and Articles of Association	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
06 Jan 2009	288a	Director appointed sergio calleja	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary brian wadlow	(1 page)
06 Jan 2009	288b	Appointment Terminated Director brian wadlow	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
12 Dec 2008	288a	Director appointed michael calleja	(1 page)
11 Dec 2008	288b	Appointment Terminated Director sergio calleja	(1 page)
11 Dec 2008	88(2)	Ad 11/12/08 gbp si 500000@1=500000 gbp ic 600000/1100000	(1 page)
30 Oct 2008	288c	Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: 19 via elba, now: south hill road; Post Town was: torino, now: gravesend; Region was: , now: kent; Post Code was: 10136, now: DA12 1JX; Country was: italy, now: united kingdom	(1 page)
11 Sep 2008	363a	Return made up to 06/10/07; full list of members; amend	(6 pages)
21 Aug 2008	88(2)	Ad 06/10/07 gbp si 94000@1=94000 gbp ic 100000/194000	(1 page)