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BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

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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)
19 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Neil Robert Withington on 10 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Robert James Casey on 10 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 10 February 2010
18 Feb 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 10 February 2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 20/01/2010
26 Jan 2010 CC04 Statement of company's objects
06 Aug 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 10/02/09; full list of members
16 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
02 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director david potter
12 Jun 2008 288b Appointment terminated director david swann
09 Jun 2008 288a Director appointed john benedict stevens
29 May 2008 288b Appointment terminated director paul rayner
21 Feb 2008 363a Return made up to 10/02/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 10/02/07; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 10/02/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 10/02/05; full list of members