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B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

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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)
28 Mar 2006 363a Return made up to 25/03/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 15/12/05
19 Dec 2005 288b Director resigned
16 Dec 2005 288a New director appointed
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 363s Return made up to 25/03/04; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
29 Apr 2003 363a Return made up to 25/03/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Sep 2002 288b Secretary resigned