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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

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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)
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Sep 2003 SA Statement of affairs
20 Jun 2003 AUD Auditor's resignation
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 16/04/03--------- £ si 1300000@1=1300000 £ ic 101/1300101
29 Apr 2003 88(2)R Ad 16/04/03--------- £ si 1@1=1 £ ic 100/101
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 123 £ nc 100/2000000 11/04/03
28 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
17 Mar 2003 CERTNM Company name changed batnet LIMITED\certificate issued on 17/03/03
18 Feb 2003 363a Return made up to 10/02/03; no change of members