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B.A.T FAR EAST HOLDING LIMITED

Company number 03216047

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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)
09 Sep 2010 TM01 Termination of appointment of Robert Casey as a director
09 Sep 2010 AP01 Appointment of Mr Richard Cordeschi as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
09 Sep 2010 AP01 Appointment of Ms Lolita Edralin as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
09 Sep 2010 TM01 Termination of appointment of Liang Koo as a director
09 Sep 2010 TM01 Termination of appointment of Nicola Snook as a director
09 Sep 2010 AP01 Appointment of Mr Richard Cordeschi as a director
09 Sep 2010 AP01 Appointment of Ms Lolita Edralin as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Liang Foo Koo on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
25 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
18 Aug 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
17 Aug 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 28/02/07; full list of members