BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED

Company number 00223593

Date	Type	Description	View / Download
11 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(12 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members	(4 pages)
22 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 2397@1=2397 £ ic 55499/57896	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	SA	Statement of affairs	(20 pages)
18 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 5499@1=5499 £ ic 50000/55499	(2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 May 2004	123	£ nc 50000/60000 22/04/04	(1 page)
23 Apr 2004	CERTNM	Company name changed peninsular tobacco company limit ed\certificate issued on 23/04/04	(2 pages)
16 Mar 2004	363s	Return made up to 28/02/04; full list of members	(8 pages)
29 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2003	363a	Return made up to 28/02/03; full list of members	(6 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)