BRITISH AMERICAN TOBACCO (AME) LIMITED

Company number 05209455

Date	Type	Description	View / Download
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 2007	CERTNM	Company name changed precis (2460) LIMITED\certificate issued on 26/06/07	(2 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
05 Sep 2006	363a	Return made up to 18/08/06; full list of members	(2 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
24 Aug 2005	363a	Return made up to 18/08/05; full list of members	(2 pages)
24 Aug 2005	353	Location of register of members	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve seal 03/09/04	(5 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
14 Sep 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)

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