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REFINED TOBACCO COMPANY LIMITED

Company number 08579829

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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)
01 Aug 2014	AP03	Appointment of Mr Andrew David Rose as a secretary on 25 July 2014	View PDF Appointment of Mr Andrew David Rose as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Andrew Robert Thornhill as a director on 25 July 2014	View PDF Appointment of Mr Andrew Robert Thornhill as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Neil Simeon Edwards as a director on 25 July 2014	View PDF Appointment of Mr Neil Simeon Edwards as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Andrew David Rose as a director on 25 July 2014	View PDF Appointment of Mr Andrew David Rose as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM02	Termination of appointment of Marie Louise Moran as a secretary on 25 July 2014	View PDF Termination of appointment of Marie Louise Moran as a secretary on 25 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	View PDF Annual return made up to 21 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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