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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)
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 DocumentNew director appointed
09 Mar 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 287 Registered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JE
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Request DocumentRegistered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JE
21 Mar 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 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 DocumentNew director appointed
29 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Oct 1990 CERTNM Company name changed mandrile LIMITED\certificate issued on 16/10/90
22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 287 Registered office changed on 22/08/90 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/90 from: 110 whitchurch rd cardiff CF4 3LY
24 Apr 1990 NEWINC Incorporation