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)
07 Mar 1997 363s Return made up to 28/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 AUD Auditor's resignation
08 Jul 1996 288 Director resigned
12 May 1996 288 New director appointed
09 May 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 08/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1996 287 Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NL
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
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 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