BRITISH AMERICAN TOBACCO ITALY LIMITED

Company number 04746902

Date	Type	Description	View / Download
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Sep 2008	288a	Director appointed mr john benedict stevens	(2 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
12 Jun 2008	288b	Appointment terminated director david swann	(1 page)
30 May 2008	288b	Appointment terminated director paul rayner	(1 page)
21 May 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Apr 2006	363a	Return made up to 28/04/06; full list of members	(4 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
27 May 2005	363s	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 May 2005	88(2)R	Ad 25/06/04--------- eur si 60000@1=60000 eur ic 2060000/2120000	(2 pages)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Jun 2004	363a	Return made up to 28/04/04; full list of members	(13 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	123	Nc inc already adjusted 08/06/04	(1 page)
26 May 2004	288b	Director resigned	(1 page)
16 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)