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BRITISH AMERICAN TOBACCO ITALY LIMITED

Company number 04746902

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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)
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 288b Director resigned
20 Jan 2004 88(2)R Ad 23/12/03--------- eur si 1000000@1=1000000 eur ic 999997/1999997
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 123 Eur nc 1000000/2000000 23/12/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 06/06/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
12 Jun 2003 88(2)R Ad 06/06/03--------- eur si 999995@1=999995 eur ic 2/999997
12 Jun 2003 287 Registered office changed on 12/06/03 from: 1 mitchell lane bristol BS1 6BU
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288b Director resigned
23 May 2003 123 Nc inc already adjusted 19/05/03
23 May 2003 122 Conso s-div 19/05/03
23 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name