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BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Company number 00227745

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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)
20 Aug 2008 288b Appointment terminated director david potter
12 Jun 2008 288b Appointment terminated director david swann
30 May 2008 288b Appointment terminated director paul rayner
26 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Jan 2008 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 28/02/07; full list of members
14 Aug 2006 288c Director's particulars changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288c Director's particulars changed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
30 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 288a New director appointed
23 Jun 2004 AA Full accounts made up to 31 December 2003
11 May 2004 SA Statement of affairs
11 May 2004 88(2)R Ad 16/05/02--------- £ si 64@1
14 Apr 2004 288b Director resigned
30 Mar 2004 363a Return made up to 28/02/04; full list of members
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 AA Full accounts made up to 31 December 2002