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BRITISH AMERICAN TOBACCO P.L.C.

Company number 03407696

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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)
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 506,780,192
08 Aug 2017 AP01 Appointment of Mr Lionel Lewis Nowell, Iii as a director on 25 July 2017
08 Aug 2017 AP01 Appointment of Ms Holly Keller Koeppel as a director on 25 July 2017
07 Aug 2017 AP01 Appointment of Mr Luc Jobin as a director on 25 July 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 506,779,865
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 506,779,202
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 506,778,278
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 506,777,573
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 506,777,009
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 506,776,500
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 506,775,657
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 506,774,314
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 506,773,693
22 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 506,772,784
17 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 506,770,920
17 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 506,766,124
10 May 2017 TM02 Termination of appointment of Nicola Snook as a secretary on 1 May 2017
10 May 2017 TM01 Termination of appointment of Gerard Martin Murphy as a director on 26 April 2017
10 May 2017 AP03 Appointment of Mr Paul Mccrory as a secretary on 1 May 2017
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 506,757,108
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 506,757,030
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 506,756,679