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IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED

Company number 04361215

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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)
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
04 Apr 2002 318 Location - directors service contracts and memoranda
04 Apr 2002 325 Location of register of directors' interests
04 Apr 2002 353 Location of register of members
04 Apr 2002 MEM/ARTS Memorandum and Articles of Association
04 Apr 2002 123 Nc inc already adjusted 28/02/02
27 Mar 2002 287 Registered office changed on 27/03/02 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2002 CERTNM Company name changed launchmotor LIMITED\certificate issued on 19/03/02
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned;director resigned
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
28 Jan 2002 NEWINC Incorporation