BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

Date	Type	Description	View / Download
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	(27 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
06 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Sep 2008	288a	Director appointed mr john benedict stevens	(2 pages)
30 Sep 2008	288a	Director appointed mr nicandro durante	(2 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
11 Jun 2008	288b	Appointment terminated director david swann	(1 page)
29 May 2008	288b	Appointment terminated director paul rayner	(1 page)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
10 Jan 2008	288b	Director resigned	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 Aug 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution