B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
Company number 02906405
- Company Overview for B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405)
- Filing history for B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405)
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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) |
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27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
02 Jul 2012 | TM02 | Termination of appointment of Bridget Creegan as a secretary | |
07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
05 Oct 2010 | AP01 | Appointment of Mr Charl Erasmus Steyn as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Neil Withington as a director | |
04 Oct 2010 | TM01 | Termination of appointment of John Stevens as a director | |
24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 | |
29 Mar 2010 | CH03 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
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16 Jan 2010 | CC04 | Statement of company's objects | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
16 Jan 2009 | 288a | Secretary appointed miss bridget mary creegan | |
31 Dec 2008 | 288b | Appointment terminated secretary murray anderson | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Sep 2008 | 288a | Director appointed mr john benedict stevens | |
20 Aug 2008 | 288b | Appointment terminated director david potter | |
11 Jun 2008 | 288b | Appointment terminated director david swann |