IMPERIAL TOBACCO HOLDINGS LIMITED

Company number 03087180

Date	Type	Description	View / Download
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
15 Apr 2008	288c	Secretary's change of particulars / matthew phillips / 10/04/2008	(1 page)
04 Aug 2007	288c	Secretary's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	(5 pages)
23 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
22 Jun 2006	363a	Return made up to 14/06/06; full list of members	(5 pages)
24 Feb 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
24 Jun 2005	363a	Return made up to 14/06/05; full list of members	(5 pages)
09 Mar 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	363a	Return made up to 14/06/04; full list of members	(5 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
30 Jun 2003	363a	Return made up to 14/06/03; full list of members	(5 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	AA	Full accounts made up to 28 September 2002	(13 pages)
28 Jun 2002	363a	Return made up to 14/06/02; full list of members	(5 pages)
23 May 2002	88(2)R	Ad 15/05/02--------- £ si 9830000@1=9830000 £ ic 100000/9930000	(2 pages)
23 May 2002	123	Nc inc already adjusted 15/05/02	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2002	AA	Full accounts made up to 29 September 2001	(12 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Jun 2001	363a	Return made up to 14/06/01; full list of members	(6 pages)