IMPERIAL TOBACCO COMMERCIAL SERVICES

Company number 05187198

Date	Type	Description	View / Download
29 Jun 2007	363a	Return made up to 14/06/07; full list of members	(6 pages)
23 May 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
13 Oct 2006	AAMD	Amended full accounts made up to 30 September 2005	(12 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	363a	Return made up to 14/06/06; full list of members	(6 pages)
24 Feb 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
01 Aug 2005	363a	Return made up to 22/07/05; full list of members	(8 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2004	MISC	88(2) co LTD at date of allotmen	(2 pages)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2004	88(2)R	Ad 18/08/04--------- eur si 10000000@1=10000000 eur ic 304800001/314800001	(2 pages)
03 Sep 2004	88(2)R	Ad 18/08/04--------- eur si 304800000@1=304800000 eur ic 1/304800001	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(3 pages)
17 Aug 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
26 Jul 2004	288a	New secretary appointed	(1 page)
26 Jul 2004	288a	New director appointed	(1 page)

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