B.A.T VIETNAM LIMITED

Company number 00341981

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Andrew O'regan on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
25 Mar 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 section 175
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 288c Director's change of particulars / john daly / 27/09/2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Feb 2009 288a Director appointed andrew o'regan
16 Jan 2009 288a Secretary appointed miss bridget mary creegan
15 Jan 2009 288b Appointment terminated director paul lageweg
31 Dec 2008 288b Appointment terminated secretary murray anderson
17 Oct 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
05 Oct 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
15 Dec 2005 288b Director resigned
30 Nov 2005 AA Full accounts made up to 31 December 2004