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 Mar 2000 288c Director's particulars changed
14 Mar 2000 288c Director's particulars changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
17 Sep 1999 288c Secretary's particulars changed
31 Mar 1999 288b Director resigned
31 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 288a New director appointed
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New director appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY
05 Oct 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
09 Sep 1998 AUD Auditor's resignation
22 Apr 1998 363s Return made up to 28/02/98; full list of members; amend
13 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
21 Oct 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 288b Director resigned