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INTERNATIONAL TOBACCO PLC

Company number 04042726

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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)
15 Apr 2008 AA Accounts made up to 31 July 2007
18 Feb 2008 288a New director appointed
12 Oct 2007 363a Return made up to 06/10/07; full list of members
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 122 tooley street london SE1 2TU
31 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 MAR Re-registration of Memorandum and Articles
31 Oct 2006 BS Balance Sheet
31 Oct 2006 AUDS Auditor's statement
31 Oct 2006 AUDR Auditor's report
31 Oct 2006 43(3)e Declaration on reregistration from private to PLC
31 Oct 2006 43(3) Application for reregistration from private to PLC
23 Oct 2006 287 Registered office changed on 23/10/06 from: 277 grays inn road london WC1X 8QF
06 Oct 2006 363a Return made up to 06/10/06; full list of members
06 Oct 2006 288a New director appointed
05 Oct 2006 288b Director resigned
22 Sep 2006 CERTNM Company name changed chambers management LIMITED\certificate issued on 22/09/06
15 Sep 2006 363a Return made up to 28/07/06; full list of members
16 Aug 2006 AA Accounts made up to 31 July 2006
23 Jan 2006 AA Accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 28/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
28 Apr 2005 88(2)R Ad 01/04/05--------- £ si 5999@1=5999 £ ic 1/6000
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital