BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company number 02725113

Date	Type	Description	View / Download
29 Jun 1999	363a	Return made up to 23/06/99; no change of members	(4 pages)
21 Apr 1999	288c	Secretary's particulars changed	(1 page)
21 Apr 1999	288c	Director's particulars changed	(1 page)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(7 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	363a	Return made up to 23/06/98; no change of members	(5 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
09 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
03 Jul 1997	363a	Return made up to 23/06/97; full list of members	(5 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(7 pages)
28 Jun 1996	363s	Return made up to 23/06/96; no change of members	(4 pages)
10 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(7 pages)
28 Jun 1995	363s	Return made up to 23/06/95; no change of members	(4 pages)
11 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
04 Jul 1994	363s	Return made up to 23/06/94; full list of members 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 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned 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 Apr 1994	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
12 Apr 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
25 Jan 1994	AA	Accounts for a dormant company made up to 31 March 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
09 Jul 1993	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
09 Jul 1993	363s	Return made up to 23/06/93; 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
28 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jan 1993	CERTNM	Company name changed tobacco promotions LIMITED\certificate issued on 13/01/93	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next