B.A.T RUSSIA LIMITED filing history - Find and update company information

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B.A.T RUSSIA LIMITED

Company number 02906395

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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)
16 May 1995	287	Registered office changed on 16/05/95 from: windsor house 50 victoria street london SW1H 0NL	View PDF Registered office changed on 16/05/95 from: windsor house 50 victoria street london SW1H 0NL - link opens in a new window - 1 page (1 page)
16 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
10 May 1995	CERTNM	Company name changed B.A.t russia (investments) limit ed\certificate issued on 10/05/95	View PDF Company name changed B.A.t russia (investments) limit ed\certificate issued on 10/05/95 - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	363s	Return made up to 09/03/95; full list of members	View PDF Return made up to 09/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1994	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.	Request DocumentNew director appointed
19 Apr 1994	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.	Request DocumentNew director appointed
19 Apr 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
18 Apr 1994	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.	Request DocumentNew director appointed
18 Apr 1994	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.	Request DocumentNew director appointed
11 Apr 1994	MEM/ARTS	Memorandum and Articles 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.	Request DocumentMemorandum and Articles of Association
11 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request DocumentResolutions
24 Mar 1994	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.	Request DocumentDirector resigned;new director appointed
24 Mar 1994	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.	Request DocumentDirector resigned;new director appointed
24 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 Mar 1994	287	Registered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU
24 Mar 1994	MEM/ARTS	Memorandum and Articles 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.	Request DocumentMemorandum and Articles of Association
21 Mar 1994	CERTNM	Company name changed authoraward projects LIMITED\certificate issued on 21/03/94	View PDF Company name changed authoraward projects LIMITED\certificate issued on 21/03/94 - link opens in a new window - 4 pages (4 pages)
09 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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