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B.A.T (PT) LIMITED

Company number 02777808

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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)
04 Mar 1996 363s Return made up to 28/02/96; full list of members
04 Mar 1996 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 DocumentDirector's particulars changed
26 Oct 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1994 363s Return made up to 28/02/94; no change 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 DocumentReturn made up to 28/02/94; no change of members
15 Mar 1994 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 DocumentDirector's particulars changed
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
20 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 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 DocumentNew director appointed
10 Mar 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 DocumentNew director appointed
10 Mar 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 DocumentNew director appointed
10 Mar 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 DocumentNew director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Feb 1993 88(2)R Ad 16/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/02/93--------- £ si 98@1=98 £ ic 2/100
26 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned