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BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

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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)
11 Mar 2004 363s Return made up to 28/02/04; full list of members
01 Feb 2004 AA Full accounts made up to 31 December 2002
01 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jun 2003 AUD Auditor's resignation
25 Mar 2003 363a Return made up to 28/02/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
14 Aug 2002 288b Director resigned
05 May 2002 288a New director appointed
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
27 Mar 2002 363a Return made up to 28/02/02; full list of members
27 Mar 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Dec 2001 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363a Return made up to 28/02/01; full list of members
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned