BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company number 02495427

Date	Type	Description	View / Download
16 Dec 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
27 Aug 1997	CERTNM	Company name changed international tobacco (overseas) LIMITED\certificate issued on 27/08/97	(2 pages)
07 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
04 Mar 1996	363s	Return made up to 28/02/96; no change of members	(5 pages)
02 Jan 1996	288	Director resigned	(1 page)
31 May 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
07 Mar 1995	363s	Return made up to 28/02/95; no change of members	(6 pages)
16 Jan 1995	288	Director resigned;new director 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 Document
16 Jan 1995	288	Director resigned;new director 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 Document
16 Jan 1995	288	Director resigned;new director 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
12 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	CERTNM	Company name changed pan-oceanic trading company limi ted\certificate issued on 28/01/94	(2 pages)
17 Dec 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	363s	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	288	New director 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 Document