IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
Company number 04361215
- Company Overview for IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED (04361215)
- Filing history for IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED (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) |
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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 |