IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

Company number 05987726

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
15 Apr 2008	288c	Director and secretary's change of particulars / matthew phillips / 10/04/2008	(1 page)
09 Nov 2007	363a	Return made up to 03/11/07; full list of members	(7 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
05 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
27 Feb 2007	SA	Statement of affairs	(4 pages)
27 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 993000000@12=11916000000 £ ic 12/11916000012	(2 pages)
18 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
30 Jan 2007	288a	New director appointed	(3 pages)
26 Jan 2007	122	Conso 18/01/07	(1 page)
26 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 11@1=11 £ ic 1/12	(2 pages)
26 Jan 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/01/07
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jan 2007	123	£ nc 100/13800000000 18/01/07	(2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: one bishops square london E1 6AO	(1 page)
19 Jan 2007	CERTNM	Company name changed alnery no. 2648 LIMITED\certificate issued on 19/01/07	(2 pages)