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INTERNATIONAL TOBACCO PLC

Company number 05458324

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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)
22 Jun 2011 CERTNM Company name changed almon investments PLC\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
22 Jun 2011 CONNOT Change of name notice
15 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Alexandra Nicoleta Eana as a director
18 Mar 2010 TM01 Termination of appointment of Brian Wadlow as a director
18 Mar 2010 AP03 Appointment of Adelaide Ellul as a secretary
18 Mar 2010 TM02 Termination of appointment of Katalin Rekasi as a secretary
18 Mar 2010 TM01 Termination of appointment of Katalin Rekasi as a director
13 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
01 May 2009 363a Return made up to 15/03/09; full list of members
30 Oct 2008 288c Director's change of particulars / sergio calleja / 24/10/2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
15 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
11 Apr 2008 288a Director appointed sergio calleja
19 Mar 2008 363a Return made up to 15/03/08; full list of members
03 Aug 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Aug 2007 43(3)e Declaration on reregistration from private to PLC
03 Aug 2007 BS Balance Sheet
03 Aug 2007 AUDS Auditor's statement
03 Aug 2007 AUDR Auditor's report
03 Aug 2007 MAR Re-registration of Memorandum and Articles
03 Aug 2007 43(3) Application for reregistration from private to PLC
07 Jun 2007 88(2)R Ad 10/05/07--------- £ si 126900@1=126900 £ ic 100/127000