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IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED

Company number 06141165

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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)
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
19 May 2010 AP01 Appointment of Mrs Alison Jane Cooper as a director
19 May 2010 AP01 Appointment of Nicholas James Kaveth as a director
19 May 2010 AP01 Appointment of Mr Trevor Martin Williams as a director
19 May 2010 TM01 Termination of appointment of Graham Blashill as a director
19 May 2010 TM01 Termination of appointment of Gareth Davis as a director
18 May 2010 AA Full accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015.
09 Dec 2009 CH03 Secretary's details changed for Matthew Robert Phillips on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Dyrbus on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Gareth Davis on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Graham Leonard Blashill on 1 December 2009
03 Apr 2009 AA Full accounts made up to 30 September 2008
09 Mar 2009 363a Return made up to 06/03/09; full list of members
15 Apr 2008 288c Secretary's change of particulars / matthew phillips / 10/04/2008
11 Mar 2008 363a Return made up to 06/03/08; full list of members
29 Feb 2008 88(2) Ad 25/02/08\gbp si 44@1=44\gbp ic 1001/1045\
05 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1000@1=1000 £ ic 1/1001
05 Feb 2008 123 Nc inc already adjusted 30/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288b Director resigned