B.A.T PORTUGAL LIMITED

Company number 03043387

Date	Type	Description	View / Download
16 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Nicola Snook as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(23 pages)
16 Jan 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 Jan 2009	288a	Secretary appointed miss bridget mary creegan	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)