BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Company number 00227745

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Jul 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
01 Mar 2012	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Jun 2011	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Neil Withington as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of John Stevens as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of John Daly as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(17 pages)
25 Mar 2011	CH01	Director's details changed for Mr Kenneth John Hardman on 25 March 2011	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(17 pages)
01 Apr 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 20/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2009	288c	Director's change of particulars / john daly / 27/09/2009	(2 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Oct 2008	288a	Director appointed mr john benedict stevens	(1 page)

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