BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

Date	Type	Description	View / Download
09 Oct 2014	CH03	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Steven Glyn Dale as a director on 3 June 2014	(2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(6 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 261,608,338	(4 pages)
27 Jan 2014	AP03	Appointment of Miss Sophie Louise Neech as a secretary on 15 October 2013	(2 pages)
27 Jan 2014	TM02	Termination of appointment of Sallie Ellis as a secretary on 14 October 2013	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Aug 2013	AP03	Appointment of Miss Sallie Ellis as a secretary on 7 August 2013	(2 pages)
16 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013	(1 page)
01 May 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 260,108,338	(3 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 259,108,338	(3 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 171,644,781	(3 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 84,703,513	(3 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)