BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Company number 02898824

Date	Type	Description	View / Download
19 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Neil Robert Withington on 10 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Robert James Casey on 10 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 10 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 10 February 2010	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/01/2010	(21 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
12 Jun 2008	288b	Appointment terminated director david swann	(1 page)
09 Jun 2008	288a	Director appointed john benedict stevens	(2 pages)
29 May 2008	288b	Appointment terminated director paul rayner	(1 page)
21 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Mar 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	363s	Return made up to 10/02/05; full list of members	(3 pages)