B.A.T PORTUGAL LIMITED

Company number 03043387

Date	Type	Description	View / Download
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(3 pages)
31 Mar 1999	363s	Return made up to 28/02/99; full list of members	(7 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Mar 1998	363s	Return made up to 28/02/98; no change of members	(5 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Sep 1997	288a	New director appointed	(4 pages)
17 Sep 1997	288a	New director appointed	(4 pages)
17 Sep 1997	288b	Director resigned 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
17 Sep 1997	288b	Director resigned 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 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;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
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
17 Apr 1996	363s	Return made up to 07/04/96; full list 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	(7 pages)
29 Nov 1995	288	Director's particulars changed	(2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Jul 1995	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 Document