BRITISH AMERICAN TOBACCO (AME) LIMITED

Company number 05209455

Date	Type	Description	View / Download
13 Jan 2010	AP01	Appointment of Gary Richard Armstrong as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Terrence Mcconnell as a director	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Sep 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2009	(21 pages)
18 Feb 2009	288b	Appointment terminated director ralf wittenberg	(1 page)
18 Feb 2009	288a	Director appointed brian peter finch	(1 page)
30 Dec 2008	288a	Director appointed ignacio pablo ballester	(1 page)
30 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
30 Dec 2008	288b	Appointment terminated director christopher longcroft	(1 page)
30 Dec 2008	288a	Secretary appointed bridget mary creegan	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Aug 2008	363a	Return made up to 18/08/08; full list of members	(5 pages)
21 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
01 Jul 2008	288a	Director appointed anthony emile copty	(1 page)
01 Jul 2008	288b	Appointment terminated director alan king	(1 page)
24 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)