B.A.T RUSSIA LIMITED

Company number 02906395

Date	Type	Description	View / Download
16 May 1995	287	Registered office changed on 16/05/95 from: windsor house 50 victoria street london SW1H 0NL	(1 page)
16 May 1995	288	Secretary resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
16 May 1995	288	Director resigned	(4 pages)
10 May 1995	CERTNM	Company name changed B.A.t russia (investments) limit ed\certificate issued on 10/05/95	(4 pages)
12 Apr 1995	363s	Return made up to 09/03/95; full list of members	(8 pages)
21 Apr 1994	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 Document
19 Apr 1994	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 Document
19 Apr 1994	224	Accounting reference date notified as 31/12 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
18 Apr 1994	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 Document
18 Apr 1994	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 Document
11 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
11 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Mar 1994	288	Director resigned;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 Document
24 Mar 1994	288	Director resigned;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 Document
24 Mar 1994	288	Secretary resigned;new secretary 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 Document
24 Mar 1994	287	Registered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU 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
24 Mar 1994	MEM/ARTS	Memorandum and Articles of Association 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
21 Mar 1994	CERTNM	Company name changed authoraward projects LIMITED\certificate issued on 21/03/94	(4 pages)
09 Mar 1994	NEWINC	Incorporation	(9 pages)

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