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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Company number 00676564

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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)
26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 363s Return made up to 09/08/95; full list of members
12 Jul 1995 AA Full group accounts made up to 31 March 1995
23 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 363s Return made up to 09/08/94; change of members
12 Apr 1994 288 Secretary resigned;new secretary appointed
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11 Apr 1994 288 New director appointed
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11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1994 88(2)R Ad 16/03/94--------- £ si 85000000@1=85000000 £ ic 15000000/100000000
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Request DocumentAd 16/03/94--------- £ si 85000000@1=85000000 £ ic 15000000/100000000
29 Nov 1993 288 New director appointed
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26 Nov 1993 288 Director resigned
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12 Sep 1993 288 Secretary's particulars changed
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05 Sep 1993 363s Return made up to 09/08/93; full list of members
25 Aug 1993 AA Full group accounts made up to 31 March 1993
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1992 363b Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
29 Jul 1992 288 Director's particulars changed
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02 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned