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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)
30 Sep 1993 287 Registered office changed on 30/09/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 30/09/93 from: plumtree court london EC4A 4HT
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1993 CERTNM Company name changed rothmans international investmen ts LIMITED\certificate issued on 22/09/93
06 Aug 1993 363s Return made up to 25/07/93; full list of members
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1993 288 Director resigned
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28 Jun 1993 288 New director appointed
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13 Nov 1992 AA Full accounts made up to 31 March 1992
13 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1992 363b Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 AA Full accounts made up to 31 March 1991
13 Feb 1992 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
20 Aug 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Aug 1991 AA Full accounts made up to 31 March 1990
20 Aug 1991 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
11 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Jun 1990 288 Director resigned
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06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1990 288 Director resigned
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15 Nov 1989 AA Full accounts made up to 31 March 1989
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed