EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

Company number 00836261

Date	Type	Description	View / Download
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
28 Sep 2012	AP03	Appointment of Ann Griffiths as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
06 Sep 2012	SH19	Statement of capital on 6 September 2012 GBP 100	(4 pages)
06 Sep 2012	SH20	Statement by directors	(1 page)
06 Sep 2012	CAP-SS	Solvency statement dated 05/09/12	(1 page)
06 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/09/2012	(3 pages)
03 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 24/08/2012.	(6 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 2,000,000 ANNOTATION A second filed SH01 was registered on 03/09/2012.	(4 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Nicola Snook as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 1745 conflict, remove mem 07/01/2010	(21 pages)
16 Jan 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)