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B.A.T. CHINA LIMITED

Company number 00134409

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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)
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1991 CERTNM Company name changed british cigarette company limite d\certificate issued on 06/12/91
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Request DocumentCompany name changed british cigarette company limite d\certificate issued on 06/12/91
05 Dec 1991 CERTNM Company name changed\certificate issued on 05/12/91
20 May 1991 287 Registered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JA
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Request DocumentRegistered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JA
08 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
07 Apr 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
03 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
12 May 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
30 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
07 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986