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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

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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)
15 Jan 2009 288a Secretary appointed miss bridget mary creegan
31 Dec 2008 288b Appointment terminated secretary murray anderson
28 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288a Director appointed mr nicandro durante
27 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Jan 2008 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 28/02/06; full list of members
28 Dec 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 288b Director resigned
05 Oct 2004 288c Director's particulars changed
13 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
11 Mar 2004 363s Return made up to 28/02/04; full list of members
01 Feb 2004 AA Full accounts made up to 31 December 2002
01 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution