B.A.T. CHINA LIMITED

Company number 00134409

Date	Type	Description	View / Download
09 Sep 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
09 Sep 2010	AP01	Appointment of Ms Lolita Edralin as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
25 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
25 Mar 2010	CH01	Director's details changed for Liang Foo Koo on 1 March 2010	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009	(22 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
06 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
08 Oct 2008	288a	Director appointed mr nicandro durante	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
10 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jul 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
05 Dec 2006	288a	New director appointed	(1 page)