BAT KYRGYZSTAN (INVESTMENTS) LIMITED

Company number 02985102

Date	Type	Description	View / Download
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	Director resigned	(1 page)
04 Mar 1996	363s	Return made up to 28/02/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006	(8 pages)
04 Mar 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1996	AUD	Auditor's resignation
05 Jan 1996	288	Director resigned	(1 page)
07 Nov 1995	363s	Return made up to 01/11/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New secretary appointed	(2 pages)
11 Aug 1995	288	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006	(3 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	Secretary resigned	(3 pages)
11 Aug 1995	288	Director resigned	(3 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: windsor house 50 victoria street london SW1H 0NL	(1 page)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Dec 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 Document
23 Nov 1994	MA	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 Document