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BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

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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)
21 Apr 1999 288c Director's particulars changed
03 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
15 Sep 1998 288c Director's particulars changed
25 Jun 1998 363a Return made up to 23/06/98; no change of members
16 Apr 1998 288a New director appointed
09 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
03 Jul 1997 363a Return made up to 23/06/97; full list of members
29 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Jun 1996 363s Return made up to 23/06/96; no change of members
10 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
28 Jun 1995 363s Return made up to 23/06/95; no change of members
11 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Jul 1994 363s Return made up to 23/06/94; full list of members
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Request DocumentReturn made up to 23/06/94; full list of members
14 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Jul 1993 288 New director appointed
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09 Jul 1993 363s Return made up to 23/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/06/93; full list of members
28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jan 1993 CERTNM Company name changed tobacco promotions LIMITED\certificate issued on 13/01/93
13 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned