BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
Company number 03729686
- Company Overview for BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686)
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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) |
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24 Dec 2004 | RESOLUTIONS |
Resolutions
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29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
21 Oct 2004 | 288a | New director appointed | |
07 Jul 2004 | 288b | Director resigned | |
14 Apr 2004 | 288b | Director resigned | |
16 Mar 2004 | 363a | Return made up to 28/02/04; full list of members | |
10 Feb 2004 | 288b | Director resigned | |
31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Jun 2003 | AUD | Auditor's resignation | |
29 Apr 2003 | 363a | Return made up to 28/02/03; full list of members | |
29 Apr 2003 | 288c | Director's particulars changed | |
24 Mar 2003 | 288c | Director's particulars changed | |
31 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
09 Sep 2002 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2002 | 288a | New director appointed | |
10 Jul 2002 | 288a | New director appointed | |
03 Jul 2002 | 288c | Director's particulars changed | |
19 Jun 2002 | CERTNM | Company name changed british american tobacco singapo re investments LIMITED\certificate issued on 19/06/02 | |
29 Mar 2002 | 363a | Return made up to 28/02/02; full list of members | |
25 Feb 2002 | 288b | Director resigned | |
25 Feb 2002 | 288b | Director resigned | |
25 Feb 2002 | 288b | Director resigned | |
09 Jan 2002 | 288b | Director resigned | |
07 Jan 2002 | 288b | Director resigned | |
28 Dec 2001 | 288a | New director appointed |