IMPERIAL TOBACCO LIMITED

Company number 01860181

Date	Type	Description	View / Download
06 Sep 2000	288b	Director resigned	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	363a	Return made up to 14/06/00; full list of members	(8 pages)
11 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	AA	Full accounts made up to 25 September 1999	(18 pages)
21 Jun 1999	363a	Return made up to 14/06/99; full list of members	(9 pages)
02 Jun 1999	169	Us$ ic 100/0 07/05/99 us$ sr 100@1=100	(1 page)
24 May 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
24 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
21 May 1999	122	Conve 10/05/99	(1 page)
21 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
25 Apr 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	AA	Full accounts made up to 26 September 1998	(21 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	363a	Return made up to 14/06/98; full list of members	(9 pages)
31 Jan 1998	AA	Full accounts made up to 27 September 1997	(19 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(11 pages)
25 Jun 1997	288c	Director's particulars changed	(1 page)