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IMPERIAL TOBACCO ALTADIS LIMITED

Company number 06677876

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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)
06 May 2009 225 Accounting reference date extended from 30/09/2008 to 30/09/2009
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 SA Statement of affairs
21 Oct 2008 88(2) Ad 30/09/08\eur si 10@1=10\eur ic 1/11\
03 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 30/09/2008
03 Sep 2008 288a Director appointed alison jane cooper
03 Sep 2008 288a Director appointed matthew robert phillips
03 Sep 2008 288a Secretary appointed rachel louise gibbs fennell
03 Sep 2008 288b Appointment terminated secretary trevor williams
20 Aug 2008 NEWINC Incorporation