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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)
04 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: one bishops square london E1 6AO	View PDF Registered office changed on 07/06/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
07 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 May 2007	CERTNM	Company name changed alnery no. 2685 LIMITED\certificate issued on 25/05/07	View PDF Company name changed alnery no. 2685 LIMITED\certificate issued on 25/05/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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