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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)
28 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Feb 1991 CERTNM Company name changed tesco holdings LIMITED\certificate issued on 15/02/91
16 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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23 Jan 1991 288 Director resigned
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25 Jul 1990 288 New director appointed
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25 Jul 1990 AA Full accounts made up to 24 February 1990
06 Jul 1990 363 Return made up to 08/06/90; no change of members
11 Jun 1990 288 Director resigned
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09 May 1990 288 Director's particulars changed
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27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1989 363 Return made up to 09/06/89; no change of members
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Request DocumentReturn made up to 09/06/89; no change of members
12 Jun 1989 AA Full accounts made up to 25 February 1989
26 Sep 1988 288 Director's particulars changed
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06 Sep 1988 AA Full accounts made up to 27 February 1988
15 Jul 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
19 May 1988 288 New director appointed
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11 Dec 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
10 Aug 1987 363 Return made up to 10/07/87; no change of members
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Request DocumentReturn made up to 10/07/87; no change of members
07 Mar 1987 288 New director appointed
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Request DocumentNew director appointed