BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Company number 00086661
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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) |
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11 Dec 2009 | CC04 | Statement of company's objects | |
11 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
06 Jan 2009 | 288a | Secretary appointed mr richard cordeschi | |
31 Dec 2008 | 288b | Appointment terminated secretary murray anderson | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | 288a | Director appointed nicandro durante | |
26 Aug 2008 | 288a | Director appointed john benedict stevens | |
20 Aug 2008 | 288b | Appointment terminated director david potter | |
12 Jun 2008 | 288b | Appointment terminated director david swann | |
30 May 2008 | 288b | Appointment terminated director paul rayner | |
27 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
10 Jan 2008 | 288b | Director resigned | |
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
12 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Aug 2006 | 288c | Director's particulars changed | |
28 Feb 2006 | 363a | Return made up to 28/02/06; full list of members | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
05 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
19 Aug 2005 | 288c | Director's particulars changed | |
02 Mar 2005 | 363s |
Return made up to 28/02/05; full list of members
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23 Nov 2004 | RESOLUTIONS |
Resolutions
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