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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)
02 Jan 1996 288 Director resigned
31 May 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 28/02/95; no change of members
16 Jan 1995 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.
16 Jan 1995 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.
16 Jan 1995 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.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 AA Full accounts made up to 31 December 1993
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14 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
27 Jan 1994 CERTNM Company name changed pan-oceanic trading company limi ted\certificate issued on 28/01/94
17 Dec 1993 288 Secretary's particulars changed
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18 Apr 1993 AA Full accounts made up to 31 December 1992
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17 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
12 May 1992 AA Full accounts made up to 31 December 1991
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24 Mar 1992 288 New director appointed
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24 Mar 1992 288 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.
09 Mar 1992 363b Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
14 Jan 1992 288 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.
14 Jan 1992 288 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.
29 Oct 1991 AA Full accounts made up to 31 December 1990
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20 May 1991 287 Registered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JE
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21 Mar 1991 363a Return made up to 12/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
07 Mar 1991 288 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.
09 Jan 1991 288 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.