BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

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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)
28 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 15/12/04
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
20 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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