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 (POLSKA) LIMITED

Company number 04924150

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)
09 Mar 2005 AA Full accounts made up to 30 September 2004
26 Oct 2004 SA Statement of affairs
26 Oct 2004 88(2)R Ad 03/09/04--------- £ si 11724247@1
22 Oct 2004 363a Return made up to 07/10/04; full list of members
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
21 May 2004 288c Director's particulars changed
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
31 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288b Director resigned
07 Oct 2003 NEWINC Incorporation