BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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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)
12 Oct 1995 CERTNM Company name changed staines investments LTD.\certificate issued on 13/10/95
24 May 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363x Return made up to 08/04/95; full list of members
19 May 1994 AA Full accounts made up to 31 December 1993
04 May 1994 363x Return made up to 08/04/94; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Aug 1993 288 Secretary resigned;new secretary appointed
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04 Aug 1993 AA Full accounts made up to 31 December 1992
25 Jun 1993 288 Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Apr 1993 363x Return made up to 08/04/93; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Aug 1992 288 New director appointed
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26 Aug 1992 288 Director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jul 1992 288 Secretary's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jul 1992 AA Full accounts made up to 31 December 1991
27 Apr 1992 363x Return made up to 08/04/92; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Oct 1991 225(1) Accounting reference date shortened from 13/02 to 31/12
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Sep 1991 AA Full accounts made up to 13 February 1991
20 Aug 1991 225(1) Accounting reference date shortened from 31/12 to 13/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Aug 1991 AA Full accounts made up to 31 December 1990
31 May 1991 288 Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 May 1991 363x Return made up to 08/04/91; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.