BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company number 00262254
- Company Overview for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- Filing history for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- People for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- Charges for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- More for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
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) |
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20 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1993 | AA | Full accounts made up to 31 December 1992 | |
25 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Apr 1993 | 363x |
Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members |
07 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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26 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
27 Apr 1992 | 363x |
Return made up to 08/04/92; full list of members
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Request DocumentReturn made up to 08/04/92; full list of members |
17 Oct 1991 | 225(1) |
Accounting reference date shortened from 13/02 to 31/12
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Request DocumentAccounting reference date shortened from 13/02 to 31/12 |
20 Sep 1991 | AA | Full accounts made up to 13 February 1991 | |
20 Aug 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 13/02
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Request DocumentAccounting reference date shortened from 31/12 to 13/02 |
13 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
31 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 May 1991 | 363x |
Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members |
23 Apr 1991 | 225(2) |
Accounting reference date shortened from 26/02 to 31/12
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Request DocumentAccounting reference date shortened from 26/02 to 31/12 |
10 Apr 1991 | RESOLUTIONS |
Resolutions
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26 Mar 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Mar 1991 | 88(2)O |
Ad 15/02/91--------- £ si 84628697@1
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Request DocumentAd 15/02/91--------- £ si 84628697@1 |
11 Mar 1991 | 123 |
Nc inc already adjusted 15/02/91
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Request DocumentNc inc already adjusted 15/02/91 |