BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Date	Type	Description	View / Download
19 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1991	AA	Full accounts made up to 31 March 1991	(6 pages)
23 Jan 1991	AA	Full accounts made up to 31 March 1990	(6 pages)
23 Jan 1991	363	Return made up to 19/12/90; full list of members	(4 pages)
03 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
03 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
15 May 1989	288	New secretary appointed;new director appointed	(2 pages)
10 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 May 1989	CERTNM	Company name changed tintmeadow LIMITED\certificate issued on 01/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	287	Registered office changed on 02/05/89 from: crown house 2 crown dale london SE19 3NQ	(1 page)
02 May 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	CERTNM	Company name changed\certificate issued on 02/05/89	(2 pages)
13 Feb 1989	NEWINC	Incorporation	(19 pages)