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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company number 02906405

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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)
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 DocumentNew director appointed
18 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 DocumentDirector resigned;new director appointed
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 DocumentDirector resigned;new director appointed
24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1994 287 Registered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU
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Request DocumentRegistered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU
24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1994 CERTNM Company name changed shelfmix projects LIMITED\certificate issued on 21/03/94
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Request DocumentCompany name changed shelfmix projects LIMITED\certificate issued on 21/03/94
09 Mar 1994 NEWINC Incorporation