IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

Date	Type	Description	View / Download
25 Apr 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	AA	Full accounts made up to 26 September 1998	(13 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
21 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 933934@1=933934 £ ic 66066/1000000	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1998	123	£ nc 66100/1000000 26/06/98	(1 page)
22 Jun 1998	363a	Return made up to 14/06/98; full list of members	(9 pages)
01 Jun 1998	AA	Full accounts made up to 27 September 1997	(12 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(10 pages)
03 Jun 1997	AA	Full accounts made up to 28 September 1996	(13 pages)
26 Jan 1997	288a	New director appointed	(3 pages)
26 Jan 1997	288a	New director appointed	(3 pages)
05 Jul 1996	363s	Return made up to 14/06/96; full list of members	(5 pages)
14 Jun 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
05 Jul 1995	288	Director's particulars changed	(4 pages)
21 Jun 1995	363s	Return made up to 14/06/95; no change of members	(6 pages)
30 Mar 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)