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IMPERIAL TOBACCO LIMITED

Company number 01860181

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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)
22 Feb 2006 AA Full accounts made up to 30 September 2005
24 Jun 2005 363a Return made up to 14/06/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
18 Jun 2004 363a Return made up to 14/06/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
30 Jun 2003 363a Return made up to 14/06/03; full list of members
08 May 2003 288a New director appointed
08 May 2003 288b Director resigned
20 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AA Full accounts made up to 28 September 2002
28 Jun 2002 363a Return made up to 14/06/02; full list of members
23 May 2002 88(2)R Ad 15/05/02--------- £ si 9830000@1=9830000 £ ic 1000000/10830000
23 May 2002 123 Nc inc already adjusted 15/05/02
23 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Trustee agreement 10/05/02
11 Feb 2002 AA Full accounts made up to 29 September 2001
06 Feb 2002 288a New director appointed
21 Dec 2001 288b Director resigned
08 Oct 2001 288a New director appointed
21 Jun 2001 363a Return made up to 14/06/01; full list of members
19 Feb 2001 AA Full accounts made up to 23 September 2000