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BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

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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)
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 123 £ nc 10000/12000 18/05/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/05/05
23 Jun 2005 122 Conso 15/06/05
11 Jan 2005 288a New director appointed
05 Oct 2004 288c Secretary's particulars changed
06 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
19 Nov 2003 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
02 Sep 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 288c Director's particulars changed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 20/08/01; full list of members