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IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED

Company number 11937669

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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)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	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 - 15 pages (15 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 EUR 752	View PDF Statement of capital following an allotment of shares on 25 April 2019 EUR 752 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2019	SH19	Statement of capital on 12 April 2019 EUR 1.00	View PDF Statement of capital on 12 April 2019 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CAP-SS	Solvency Statement dated 11/04/19	View PDF Solvency Statement dated 11/04/19 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 1 EUR 1	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 1 EUR 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-10 GBP 1	View PDF Incorporation Statement of capital on 2019-04-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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