BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

Date	Type	Description	View / Download
30 Mar 2010	CH01	Director's details changed for Rudi Kindts on 1 March 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
25 Feb 2010	AP01	Appointment of Mr Terrence Donald Mcconnell as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Tadeu Marroco as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Sep 2009	288c	Director's change of particulars / tadeu marroco / 05/04/2009	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 quoted 20/08/2009	(21 pages)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
20 Nov 2008	288a	Secretary appointed mr richard cordeschi	(1 page)
20 Nov 2008	288b	Appointment terminated secretary murray anderson	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 Jul 2008	288a	Director appointed john benedict stevens	(2 pages)
29 May 2008	288b	Appointment terminated director paul rayner	(1 page)
23 May 2008	288a	Director appointed mr nicandro durante	(1 page)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
01 Feb 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)