B.A.T (U.K. AND EXPORT) LIMITED

Company number 00239762

Date	Type	Description	View / Download
24 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
14 Jan 2010	ANNOTATION	Rectified AP01 was removed from the public register on 24/05/2012 as it was invalid or ineffective.
13 Jan 2010	AP01	Appointment of Mr Tadeu Luiz Marroco as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Gary Richard Armstrong as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Ignacio Pablo Ballester as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Nigel Rawson as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Aug 2009	288b	Appointment terminated director donald salter	(1 page)
31 Mar 2009	288a	Director appointed mr donald neil fred salter	(1 page)
31 Mar 2009	288a	Director appointed mr charl erasmus steyn	(1 page)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
24 Feb 2009	288a	Director appointed mr anthony emile copty	(1 page)
05 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
21 Nov 2008	288b	Appointment terminated director john lucas	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Oct 2008	288a	Director appointed andrew james barrett	(1 page)
29 Oct 2008	288b	Appointment terminated director andreas thompson	(1 page)
14 May 2008	288b	Appointment terminated director charl steyn	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
21 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)

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