B.A.T. INTERNATIONAL FINANCE P.L.C.

Company number 01060930

Date	Type	Description	View / Download
25 Feb 2010	TM01	Termination of appointment of Gary Armstrong as a director	(1 page)
23 Dec 2009	CH01	Director's details changed for Gary Richard Armstrong on 1 October 2009	(2 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(41 pages)
18 Feb 2009	88(2)	Ad 10/02/09\gbp si 230000000@1=230000000\gbp ic 1000000/231000000\	(2 pages)
18 Feb 2009	123	Nc inc already adjusted 10/02/09	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2008	288b	Appointment terminated director brian barrow	(1 page)
26 Aug 2008	288a	Director appointed robert lee allen	(1 page)
26 Aug 2008	288b	Appointment terminated director david swann	(1 page)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
09 Jun 2008	288a	Director appointed john benedict stevens	(2 pages)
19 May 2008	288b	Appointment terminated director paul rayner	(1 page)
02 May 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
04 May 2007	288c	Director's particulars changed	(1 page)
10 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(42 pages)
11 Apr 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)