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BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED

Company number 04664012

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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)
09 Feb 2004 123 C$ nc 0/1000 23/12/03
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 288b Director resigned
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: level 1 exchange house primrose street london EC2A 2HS
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288b Director resigned
12 Jun 2003 CERTNM Company name changed precis (2347) LIMITED\certificate issued on 12/06/03
26 Mar 2003 288b Secretary resigned
12 Feb 2003 NEWINC Incorporation