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BRITISH AMERICAN TOBACCO (2012) LIMITED

Company number 08277101

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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)
30 Jan 2014	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Ann Elizabeth Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3,588,465,661	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3,588,465,661 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	View PDF Termination of appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Nov 2012	CAP-SS	Solvency statement dated 09/11/12	View PDF Solvency statement dated 09/11/12 - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH19	Statement of capital on 13 November 2012 GBP 3,588,465,661	View PDF Statement of capital on 13 November 2012 GBP 3,588,465,661 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 52,570,142,000	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 52,570,142,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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