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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)
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
  • 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
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 Secretary resigned;new secretary appointed
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
20 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 AA Full accounts made up to 31 December 1992
25 Jun 1993 288 Director's particulars 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 DocumentDirector's particulars changed
27 Apr 1993 363x Return made up to 08/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; full list of members