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BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Company number 03599281

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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)
16 Mar 2001 363a Return made up to 28/02/01; full list of members
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
28 Sep 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 288c Director's particulars changed
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
12 Aug 1999 363s Return made up to 16/07/99; full list of members
25 Nov 1998 287 Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY
28 Jul 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
21 Jul 1998 88(2)R Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New secretary appointed
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Secretary resigned;director resigned
21 Jul 1998 287 Registered office changed on 21/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF