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IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

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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 2002 88(2)R Ad 12/04/02--------- £ si 50000000@1=50000000 £ ic 204000000/254000000
29 Apr 2002 88(2)R Ad 12/04/02--------- £ si 200000000@1=200000000 £ ic 4000000/204000000
29 Apr 2002 123 Nc inc already adjusted 12/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 AA Full accounts made up to 29 September 2001
25 Jun 2001 363a Return made up to 14/06/01; full list of members
21 Jun 2001 88(2)R Ad 29/03/01--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
01 May 2001 88(2)R Ad 29/03/01--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
01 May 2001 88(2)R Ad 29/03/01--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
19 Feb 2001 AA Full accounts made up to 23 September 2000
08 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
19 Jun 2000 363a Return made up to 14/06/00; full list of members
11 May 2000 288b Director resigned
13 Apr 2000 288a New director appointed
09 Feb 2000 AA Full accounts made up to 25 September 1999
29 Dec 1999 88(2)R Ad 08/12/99--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
08 Sep 1999 88(2)R Ad 02/09/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
07 Sep 1999 123 Nc inc already adjusted 25/08/99
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999 363a Return made up to 14/06/99; full list of members