IMPERIAL TOBACCO HOLDINGS LIMITED

Company number 03087180

Date	Type	Description	View / Download
19 Feb 2001	AA	Full accounts made up to 23 September 2000	(12 pages)
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	(6 pages)
11 May 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	AA	Full accounts made up to 25 September 1999	(12 pages)
21 Jun 1999	363a	Return made up to 14/06/99; full list of members	(8 pages)
25 Apr 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	AA	Full accounts made up to 26 September 1998	(12 pages)
28 Jul 1998	AUD	Auditor's resignation	(2 pages)
22 Jun 1998	363a	Return made up to 14/06/98; full list of members	(8 pages)
31 Jan 1998	AA	Full accounts made up to 27 September 1997	(10 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	(9 pages)
20 May 1997	AA	Full group accounts made up to 28 September 1996	(23 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 1996	123	£ nc 1000/100000 16/09/96	(1 page)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 1 grosvenor place london SW1X 7JH	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	New secretary appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)