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BRITISH AMERICAN TOBACCO (AIT) LIMITED

Company number 00934507

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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)
27 Jul 2011 CH04 Secretary's details changed for Risecretaries Limited on 25 July 2011
26 Jul 2011 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
26 Jul 2011 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
26 Jul 2011 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
06 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Patrick Michael Heneghan as a director
28 Jul 2010 AD01 Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 28 July 2010
19 Jul 2010 MISC Statement of fact
  • ANNOTATION Changed its name on 19TH July 2010 to british american tobacco (ait) LIMITED and not the name british american tabacco (ait) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
19 Jul 2010 CERTNM Company name changed rothmans of pall mall (international) LIMITED\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
19 Jul 2010 CONNOT Change of name notice
26 Jan 2010 CC04 Statement of company's objects
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 363a Return made up to 25/07/09; full list of members
14 Aug 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 25/07/08; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 25/07/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
27 Jul 2006 363a Return made up to 25/07/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 363a Return made up to 25/07/05; full list of members