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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)
20 Oct 1999 288a New director appointed
08 Sep 1999 288c Secretary's particulars changed
25 Aug 1999 363a Return made up to 20/08/99; full list of members
16 Jun 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 26/05/99
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/05/99
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/05/99
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/05/99
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/05/99
06 Jun 1999 288a New secretary appointed
06 Jun 1999 288b Secretary resigned
27 May 1999 SA Statement of affairs
27 May 1999 88(2)R Ad 05/09/98--------- £ si 2@.01 £ ic 9999/9999
02 Dec 1998 287 Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1998 88(2)R Ad 01/09/98--------- £ si 999798@.01=9997 £ ic 2/9999
09 Sep 1998 123 £ nc 100/10000 01/09/98
09 Sep 1998 122 S-div 03/09/98
24 Aug 1998 363a Return made up to 20/08/98; full list of members
11 Mar 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
10 Mar 1998 288a New director appointed