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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 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)
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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