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IMPERIAL TOBACCO CAPITAL ASSETS (1)

Company number 05561064

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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)
10 Apr 2008 288c Secretary's change of particulars / rachel gibbs / 03/04/2008
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acc 09/01/08
04 Aug 2007 288c Director's particulars changed
29 Jun 2007 363a Return made up to 14/06/07; full list of members
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
26 Sep 2006 363a Return made up to 12/09/06; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 123 Eur nc 1000000/1000000000 09/11/05
12 Sep 2005 NEWINC Incorporation