IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

Date	Type	Description	View / Download
02 Sep 2004	SA	Statement of affairs	(5 pages)
02 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 212364080@1=212364080 £ ic 292250000/504614080	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 09/08/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 625000@1=625000 £ ic 291625000/292250000	(2 pages)
18 Jun 2004	363a	Return made up to 14/06/04; full list of members	(7 pages)
21 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	88(2)R	Ad 20/04/04--------- £ si 624000@1=624000 £ ic 291001000/291625000	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
27 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 15000000@1=15000000 £ ic 276001000/291001000	(2 pages)
30 Jun 2003	88(2)R	Ad 15/07/02--------- £ si 1000000@1	(2 pages)
30 Jun 2003	88(2)R	Ad 19/08/02--------- £ si 1000@1	(2 pages)
30 Jun 2003	363a	Return made up to 14/06/03; full list of members	(6 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	AA	Full accounts made up to 28 September 2002	(14 pages)
04 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 1000@1=1000 £ ic 276000000/276001000	(3 pages)
30 Jul 2002	88(2)R	Ad 15/07/02--------- £ si 1000000@1=1000000 £ ic 275000000/276000000	(2 pages)
28 Jun 2002	363a	Return made up to 14/06/02; full list of members	(6 pages)
23 May 2002	88(2)R	Ad 15/05/02--------- £ si 20000000@1=20000000 £ ic 255000000/275000000	(2 pages)
21 May 2002	88(2)R	Ad 13/05/02--------- £ si 1000000@1=1000000 £ ic 254000000/255000000	(2 pages)