BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Date	Type	Description	View / Download
10 Mar 2011	AP01	Appointment of Tobias Robert Charles Granwal as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Helena Marie Ferry as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of David Booth as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Ronan Barry as a director	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
24 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(7 pages)
24 Mar 2010	CH01	Director's details changed for David Patrick Ian Booth on 1 March 2010	(2 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Michelle Miriam Healy on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr. Roy Duncan Chambers on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Ronan Barry on 1 March 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Michelle Miriam Healy as a director	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 May 2009	288b	Appointment terminated director gemma webb	(1 page)
11 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
21 Nov 2008	288a	Director appointed mr ronan barry	(1 page)
12 Nov 2008	288b	Appointment terminated director ilona luttmann	(1 page)
12 Nov 2008	288b	Appointment terminated director hans geeroms	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 May 2008	288a	Director appointed mr. Roy duncan chambers	(1 page)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)