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B.A.T CAMBODIA (INVESTMENTS) LIMITED

Company number 03094833

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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)
01 Apr 1997 288b Director resigned
07 Mar 1997 363s Return made up to 28/02/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/97; no change of members
03 Sep 1996 363s Return made up to 24/08/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH December 2022 under section 1088 of the Companies Act 2006
29 Jul 1996 AUD Auditor's resignation
28 Jul 1996 288 New secretary appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
28 Jul 1996 288 Secretary resigned
28 Jul 1996 288 Director resigned
28 Jul 1996 288 Director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH December 2022 under section 1088 of the Companies Act 2006
28 Jul 1996 288 Director resigned
28 Jul 1996 288 Director resigned
28 Jul 1996 287 Registered office changed on 28/07/96 from: winsor house 50 victoria street london SW1H 0NL
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Sep 1995 288 Secretary resigned;new secretary appointed
08 Sep 1995 288 New director appointed