BRITISH AMERICAN TOBACCO (1998) LIMITED

Company number 03422701

Date	Type	Description	View / Download
13 Jun 2001	288b	Director resigned	(1 page)
25 Apr 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
30 Aug 2000	363a	Return made up to 20/08/00; no change of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288c	Secretary's particulars changed	(1 page)
25 Aug 1999	363a	Return made up to 20/08/99; full list of members	(25 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/05/99	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned	(1 page)
27 May 1999	SA	Statement of affairs	(28 pages)
27 May 1999	88(2)R	Ad 05/09/98--------- £ si 2@.01 £ ic 9999/9999	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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