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B.A.T PORTUGAL LIMITED

Company number 03043387

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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)
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
20 Jul 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 28/02/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Mar 2005 363s Return made up to 28/02/05; full list of members
06 Jan 2005 288b Director resigned
24 Dec 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 288c Director's particulars changed
13 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
17 Mar 2004 363s Return made up to 28/02/04; full list of members
22 Jan 2004 288b Director resigned
10 Jan 2004 AA Full accounts made up to 31 December 2002
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 AUD Auditor's resignation
25 Mar 2003 363a Return made up to 28/02/03; full list of members
07 Jan 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed