BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Date	Type	Description	View / Download
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
22 Dec 2003	CERTNM	Company name changed rothmans (uk) LIMITED\certificate issued on 22/12/03	(2 pages)
23 Oct 2003	88(2)R	Ad 12/12/02--------- £ si 1000000@1	(2 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	363s	Return made up to 13/02/03; full list of members	(8 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
13 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	363s	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jan 2002	AA	Full accounts made up to 31 December 2000	(8 pages)
04 Nov 2001	288b	Director resigned	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: oxford road aylesbury buckinghamshire HP21 8SZ	(1 page)