SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED

Company number 00130335

Date	Type	Description	View / Download
24 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:holding of agm 18/06/01 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
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
18 Jul 2000	CERTNM	Company name changed henri wintermans (U.K.) LIMITED\certificate issued on 19/07/00	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 61 thames street windsor berkshire SL4 1QW	(1 page)
25 Apr 2000	353	Location of register of members	(1 page)
06 Mar 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
06 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Apr 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
15 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
15 Mar 1999	AUD	Auditor's resignation	(1 page)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288a	New director appointed	(2 pages)
20 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
23 Sep 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(23 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(1 page)