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

Company number 00239762

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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)
21 Jul 2004 288a New director appointed
24 Jun 2004 288a New director appointed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 288b Director resigned
08 Apr 2004 288c Director's particulars changed
23 Mar 2004 363a Return made up to 28/02/04; full list of members
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003 AA Full accounts made up to 31 December 2002
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 288c Director's particulars changed
16 Apr 2003 AUD Auditor's resignation
02 Apr 2003 363a Return made up to 28/02/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 288b Director resigned
03 Jul 2002 288c Director's particulars changed
27 Jun 2002 288a New director appointed
20 May 2002 288b Director resigned
15 May 2002 288a New director appointed
14 May 2002 288b Director resigned
05 May 2002 288a New director appointed
18 Mar 2002 363a Return made up to 28/02/02; full list of members
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned