BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED

Company number 00223593

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Jul 2014	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 24 July 2014	(2 pages)
22 Jul 2014	4.70	Declaration of solvency	(3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(7 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Oct 2013	SH20	Statement by directors	(1 page)
30 Oct 2013	CAP-SS	Solvency statement dated 29/10/13	(1 page)
30 Oct 2013	SH19	Statement of capital on 30 October 2013 GBP 1	(4 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve reduced to nil 29/10/2013	(1 page)
09 Aug 2013	AA	Accounts made up to 31 December 2012	(13 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
02 Aug 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
24 Apr 2012	AA	Accounts made up to 31 December 2011	(13 pages)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(13 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
08 Nov 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
08 Nov 2010	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
08 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)