BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 00086661

Date	Type	Description	View / Download
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-receive aa/reapp aud 12/11/04
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Jun 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	363a	Return made up to 28/02/03; full list of members	(8 pages)
07 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 Jul 2002	288c	Director's particulars changed	(1 page)
27 Mar 2002	363a	Return made up to 28/02/02; full list of members	(12 pages)
27 Mar 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
09 Jan 2002	288b	Director resigned	(1 page)