BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
Company number 03599281
- Company Overview for BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281)
- Filing history for BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281)
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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) |
|---|---|---|---|
| 27 Oct 2010 | TM01 | Termination of appointment of Nicola Snook as a director | |
| 27 Oct 2010 | TM01 | Termination of appointment of John Daly as a director | |
| 02 Oct 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 | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
| 24 Mar 2010 | CH03 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Ms Nicola Snook on 1 March 2010 | |
| 30 Sep 2009 | 288c | Director's change of particulars / john daly / 27/09/2009 | |
| 14 Sep 2009 | RESOLUTIONS |
Resolutions
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| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 16 Jan 2009 | 288a | Secretary appointed miss bridget mary creegan | |
| 31 Dec 2008 | 288b | Appointment terminated secretary murray anderson | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 08 Nov 2006 | 288a | New director appointed | |
| 08 Nov 2006 | 288b | Director resigned | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 02 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
| 10 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 11 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 11 Apr 2005 | 288a | New director appointed |