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BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

Company number 00225752

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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)
07 Feb 2011 AP02 Appointment of Ridirectors Limited as a director
07 Feb 2011 AP01 Appointment of Mr Richard Cordeschi as a director
07 Feb 2011 AP01 Appointment of Mr Steven Glyn Dale as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 02/02/2010
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Feb 2005 363s Return made up to 28/02/05; full list of members