BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED filing history - Find and update company information

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BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED

Company number 04637516

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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 Aug 2008	288b	Appointment terminated director david potter	View PDF Appointment terminated director david potter - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director david swann	View PDF Appointment terminated director david swann - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment terminated director paul rayner	View PDF Appointment terminated director paul rayner - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
15 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 14 pages (14 pages)
18 Jan 2006	363a	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 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 - 13 pages (13 pages)
08 Feb 2005	363s	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
12 Feb 2004	363a	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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