BRITISH AMERICAN TOBACCO (GLP) LIMITED

Company number 06238103

Date	Type	Description	View / Download
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ad section 550 17/09/2009	(21 pages)
29 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
28 May 2009	288c	Director's change of particulars / marcio fernandes / 14/09/2007	(1 page)
28 May 2009	288c	Director's change of particulars / tadeu marroco / 05/04/2009	(1 page)
16 Jan 2009	288a	Secretary appointed mr bridget mary creegan	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
27 May 2008	288c	Director's change of particulars / marcio fernandes / 14/09/2007	(1 page)
21 Apr 2008	288c	Director's change of particulars / gilbert cheong foo / 15/10/2007	(1 page)
17 Jan 2008	88(2)R	Ad 17/12/07--------- us$ si 100000000@1=100000000 us$ ic 1/100000001	(2 pages)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
04 May 2007	NEWINC	Incorporation	(22 pages)