BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

Date	Type	Description	View / Download
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
01 Apr 1997	288b	Director resigned	(1 page)
24 Mar 1997	363s	Return made up to 28/02/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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	(26 pages)
13 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Dec 1996	OC138	Reduction of iss capital and minute (oc)	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
12 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	Director resigned	(1 page)
30 Apr 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	Director resigned	(1 page)
14 Mar 1996	363s	Return made up to 28/02/96; bulk list available separately 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	(25 pages)
05 Jan 1996	288	Director resigned	(1 page)
03 May 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
10 Mar 1995	363s	Return made up to 28/02/95; bulk list available separately 363(288) ‐ Director's particulars changed	(44 pages)