BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

Date	Type	Description	View / Download
23 May 2002	363s	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02	(11 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
01 Mar 2002	CERTNM	Company name changed rothmans international uk pensio n fund trustee LIMITED\certificate issued on 01/03/02	(2 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: oxford house, oxford road, aylesbury, buckinghamshire HP21 8SZ	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: oxford road, aylesbury, buckinghamshire HP21 8SZ	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)
06 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(9 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)

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