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BRITISH AMERICAN TOBACCO ISRAEL LIMITED

Company number 01847742

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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)
10 Aug 1995 AA Accounts made up to 31 March 1995
11 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
20 Sep 1994 363s Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
20 Sep 1994 363(288) Secretary's particulars changed
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12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
02 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
17 Sep 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
17 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 363b Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members
10 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
10 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
10 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
02 Sep 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Sep 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
11 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions