B.A.T (PT) LIMITED

Company number 02777808

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	CERTNM	Company name changed B.A.t pension trustee LIMITED\certificate issued on 13/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 100	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH02	Director's details changed for Ridirectors Limited on 1 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 05/02/2010	(21 pages)
28 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
14 Jan 2009	288c	Director's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true	(1 page)
14 Nov 2008	288a	Secretary appointed mr richard cordeschi	(1 page)
14 Nov 2008	288b	Appointment Terminated Secretary geoffrey cunnington	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
06 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	(3 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
20 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs appointed 15/12/05