IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Company number 04361220

Date	Type	Description	View / Download
04 Feb 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
04 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 1000@1=1000 £ ic 251000001/251001001	(2 pages)
21 May 2002	88(2)R	Ad 13/05/02--------- £ si 1000000@1=1000000 £ ic 250000001/251000001	(2 pages)
29 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 50000000@1=50000000 £ ic 200000001/250000001	(2 pages)
29 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 200000000@1=200000000 £ ic 1/200000001	(2 pages)
29 Apr 2002	123	Nc inc already adjusted 12/04/02	(1 page)
29 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 Document
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	123	Nc inc already adjusted 28/02/02	(2 pages)
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	(1 page)
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 Document
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
04 Apr 2002	318	Location - directors service contracts and memoranda	(1 page)
04 Apr 2002	325	Location of register of directors' interests	(1 page)
04 Apr 2002	353	Location of register of members	(1 page)
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)