BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

Date	Type	Description	View / Download
22 May 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 May 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
20 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
20 Oct 1999	353	Location of register of members	(1 page)
01 Jun 1999	363s	Return made up to 07/05/99; full list of members	(8 pages)
19 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	353	Location of register of members	(1 page)
24 Feb 1999	190	Location of debenture register	(1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 15 hill street, london, W1X 7FB	(1 page)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
30 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
15 May 1998	363s	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)