Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED

Company number 04361215

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 11001001/223365081
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
21 May 2004 288c Director's particulars changed
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
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
04 Feb 2003 363s Return made up to 28/01/03; full list of members
30 Jul 2002 88(2)R Ad 15/07/02--------- £ si 1000000@1=1000000 £ ic 10001001/11001001
23 May 2002 88(2)R Ad 15/05/02--------- £ si 10000000@1=10000000 £ ic 1001/10001001
30 Apr 2002 88(2)R Ad 24/04/02--------- £ si 1000@1=1000 £ ic 1/1001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2002 123 Nc inc already adjusted 28/02/02
04 Apr 2002 287 Registered office changed on 04/04/02 from: imperial tobacco overseas, holdings (2) LIMITED, p o box 244 upton road, southville bristol BS99 7UJ
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288a New director appointed