BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of Michael Prideaux as a director	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr John Patrick Daly on 17 October 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Giovanni Giordano as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
09 Mar 2011	AP01	Appointment of Mr John Patrick Daly as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Rudi Kindts as a director	(1 page)
11 Oct 2010	AP01	Appointment of Neil Robert Withington as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
26 Aug 2010	CH01	Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Rudi Kindts on 1 March 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/11/2009	(21 pages)
08 Dec 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
30 Jul 2008	288a	Director appointed john benedict stevens	(1 page)
29 May 2008	288b	Appointment terminated director paul rayner	(1 page)
04 Mar 2008	288a	Director appointed nicandro durante	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)