BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

Date	Type	Description	View / Download
24 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
15 Jan 2009	288a	Secretary appointed miss bridget mary creegan	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Sep 2008	288a	Director appointed mr nicandro durante	(2 pages)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
10 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
02 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Jan 2005	288b	Director resigned	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)

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