BRITISH AMERICAN TOBACCO (1998) LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

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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)
11 Sep 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
23 Sep 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	88(2)R	Ad 18/05/05--------- £ si 1904@1=1904 £ ic 10000/11904	View PDF Ad 18/05/05--------- £ si 1904@1=1904 £ ic 10000/11904 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jun 2005	123	£ nc 10000/12000 18/05/05	View PDF £ nc 10000/12000 18/05/05 - link opens in a new window - 1 page (1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 04/05/05	View PDF Resolutions RES13 ‐ Consolidation 04/05/05 - link opens in a new window - 1 page (1 page)
23 Jun 2005	122	Conso 15/06/05	View PDF Conso 15/06/05 - link opens in a new window - 1 page (1 page)
11 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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