AMALGAMATED TOBACCO COMPANY LIMITED

Company number 00654683

Date	Type	Description	View / Download
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
09 Aug 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Ann Elizabeth Griffiths on 1 March 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
09 Aug 2010	CH03	Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010	(2 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 23/12/2009	(21 pages)
17 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
16 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Jul 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
03 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
14 Jul 2005	363s	Return made up to 14/07/05; full list of members	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
10 Aug 2004	363s	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)