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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company number 02906405

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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 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Jul 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mr Charl Erasmus Steyn as a director
04 Oct 2010 TM01 Termination of appointment of Neil Withington as a director
04 Oct 2010 TM01 Termination of appointment of John Stevens as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
29 Mar 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict remove mem 07/01/2010
16 Jan 2010 CC04 Statement of company's objects
06 Aug 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Jan 2009 288a Secretary appointed miss bridget mary creegan
31 Dec 2008 288b Appointment terminated secretary murray anderson
02 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288a Director appointed mr john benedict stevens
20 Aug 2008 288b Appointment terminated director david potter
11 Jun 2008 288b Appointment terminated director david swann