BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED

Company number 00223593

Date	Type	Description	View / Download
26 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
26 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
15 Dec 2009	CC04	Statement of company's objects	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 section 550 04/12/2009	(21 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(12 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 Jan 2009	288a	Secretary appointed miss bridget mary creegan	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(12 pages)
13 Aug 2008	MISC	ML28 form 287 entered on wrong company	(1 page)
10 Jun 2008	288a	Director appointed john benedict stevens	(1 page)
10 Jun 2008	288b	Appointment terminated director david swann	(1 page)
10 Jun 2008	288b	Appointment terminated director paul rayner	(1 page)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(12 pages)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
22 Jun 2006	AA	Accounts made up to 31 December 2005	(12 pages)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)

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