B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

Date	Type	Description	View / Download
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
05 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
08 Apr 1998	363s	Return made up to 25/03/98; full list of members	(9 pages)
05 Mar 1998	288b	Director resigned	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
10 Apr 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	288b	Secretary resigned	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	363s	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
06 Jun 1996	288	New director appointed	(1 page)
06 Jun 1996	288	Director resigned	(2 pages)
15 Apr 1996	363b	Return made up to 25/03/96; no change of members	(7 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
30 Mar 1995	363b	Return made up to 25/03/95; full list of members	(12 pages)