B.A.T (PT) LIMITED

Company number 02777808

Date	Type	Description	View / Download
24 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
05 Aug 1998	AA	Accounts made up to 31 December 1997	(4 pages)
13 Mar 1998	363s	Return made up to 28/02/98; no change of members	(7 pages)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1997	MA	Memorandum and Articles of Association	(19 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Apr 1997	288c	Director's particulars changed	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288b	Secretary resigned	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
07 Mar 1997	363s	Return made up to 28/02/97; no change of members
07 Mar 1997	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
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
06 Jun 1996	288	New director appointed	(1 page)
06 Jun 1996	288	Director resigned	(2 pages)
05 Mar 1996	MA	Memorandum and Articles of Association	(31 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)