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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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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)
20 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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