BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

Company number 04236209

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
26 Mar 2013	CH03	Secretary's details changed for Sallie Ellis on 26 March 2013	(2 pages)
29 Aug 2012	AP03	Appointment of Sallie Ellis as a secretary	(1 page)
29 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Neil Withington as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of John Stevens as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/12/2009 RES10 ‐ Resolution of allotment of securities	(21 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	(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	(13 pages)
06 Oct 2008	288a	Director appointed mr john benedict stevens	(1 page)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)