Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITISH AMERICAN TOBACCO UK LIMITED

Company number 02346565

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
26 Mar 2004 288a New director appointed
23 Feb 2004 363s Return made up to 13/02/04; full list of members
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
10 Jan 2004 AA Full accounts made up to 31 December 2002
22 Dec 2003 CERTNM Company name changed rothmans (uk) LIMITED\certificate issued on 22/12/03
23 Oct 2003 88(2)R Ad 12/12/02--------- £ si 1000000@1
23 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Director resigned
03 Apr 2003 AUD Auditor's resignation
01 Mar 2003 288b Director resigned
21 Feb 2003 363s Return made up to 13/02/03; full list of members
16 Oct 2002 AA Full accounts made up to 31 December 2001