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B.A.T (U.K. AND EXPORT) LIMITED

Company number 00239762

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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)
13 Jan 2010 AP01 Appointment of Mr Gary Richard Armstrong as a director
13 Jan 2010 AP01 Appointment of Mr Ignacio Pablo Ballester as a director
13 Jan 2010 TM01 Termination of appointment of Nigel Rawson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 288b Appointment terminated director donald salter
31 Mar 2009 288a Director appointed mr donald neil fred salter
31 Mar 2009 288a Director appointed mr charl erasmus steyn
25 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Feb 2009 288a Director appointed mr anthony emile copty
05 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
21 Nov 2008 288b Appointment terminated director john lucas
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 288a Director appointed andrew james barrett
29 Oct 2008 288b Appointment terminated director andreas thompson
14 May 2008 288b Appointment terminated director charl steyn
19 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288c Director's particulars changed
17 May 2007 288a New director appointed
21 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Mar 2007 288a New director appointed