BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

Date	Type	Description	View / Download
17 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 1999	MISC	Min amending sa	(3 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
31 Mar 1999	363s	Return made up to 28/02/99; no change of members	(18 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
24 Apr 1998	CERTNM	Company name changed british-american tobacco company LIMITED\certificate issued on 24/04/98	(2 pages)
22 Apr 1998	363s	Return made up to 28/02/98; no change of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2023 under section 1088 of the Companies Act 2006	(24 pages)
13 Mar 1998	363s	Return made up to 28/02/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2023 under section 1088 of the Companies Act 2006	(8 pages)