BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Company number 05203113

Date	Type	Description	View / Download
03 Nov 2009	AP01	Appointment of Mr Raymond Schreiber as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of John Wood as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(5 pages)
30 Sep 2009	288c	Director's change of particulars / tadeu marroco / 05/04/2009	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/06/2009	(21 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2009	88(2)	Ad 27/05/09\eur si 50000000@1=50000000\eur ic 0/50000000\	(2 pages)
04 Jun 2009	123	Eur nc 0/50000000\27/05/09	(2 pages)
05 May 2009	288a	Director appointed mr felix burkhard walther ludwig herzog	(1 page)
01 May 2009	288b	Appointment terminated director robert casey	(1 page)
28 Jan 2009	225	Accounting reference date extended from 01/07/2008 to 31/12/2008	(1 page)
05 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
01 Dec 2008	288a	Director appointed tadeu luiz marroco	(1 page)
28 Nov 2008	288b	Appointment terminated director brian barrow	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 1 July 2007	(4 pages)
15 Sep 2008	288a	Director appointed mr jonathan david jones	(1 page)
12 Sep 2008	288b	Appointment terminated director david christian	(1 page)
21 Aug 2008	363a	Return made up to 11/08/08; full list of members	(5 pages)
09 Apr 2008	288a	Director appointed mr steven james burton	(1 page)
08 Apr 2008	288b	Appointment terminated director paul johnston	(1 page)
18 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 01/07/07	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
05 Jun 2007	288a	New secretary appointed	(1 page)

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