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 VENTURES

Company number 04478130

Follow 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)
10 Oct 2006 288a New secretary appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
22 Jun 2006 363a Return made up to 14/06/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
12 Oct 2005 288b Director resigned
24 Jun 2005 363a Return made up to 14/06/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 September 2004
03 Mar 2005 288c Director's particulars changed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
18 Jun 2004 363a Return made up to 14/06/04; full list of members
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
08 Apr 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2004 AA Full accounts made up to 30 September 2003
29 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2003 363a Return made up to 04/07/03; full list of members; amend
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of iss cap 15/08/02