BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

Date	Type	Description	View / Download
15 Jan 1999	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	363s	Return made up to 28/02/98; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH November 2022 under section 1088 of the Companies Act 2006	(38 pages)
13 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH November 2022 under section 1088 of the Companies Act 2006	(13 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Apr 1997	288b	Director resigned	(1 page)
07 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006	(10 pages)
11 Feb 1997	AUD	Auditor's resignation	(1 page)
08 Jul 1996	288	Director resigned	(1 page)
12 May 1996	288	New director appointed	(2 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
17 Apr 1996	363s	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006 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
04 Jan 1996	287	Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NL	(1 page)
04 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	288	New director appointed	(2 pages)