1 Water Street
London
WC2R 3LA
Director Name | Dr David O'Reilly |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2015(113 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Jerome Bruce Abelman |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2015(113 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Tadeu Luiz Marroco |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 02 July 2019(116 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Hae In Kim |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 02 July 2019(116 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ruth Wilson |
---|---|
Status | Current |
Appointed | 21 April 2020(117 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Zafar Aslam Khan |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 01 February 2021(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr John Fry |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2021(118 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Barry David Bramley |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Court Beech Avenue Effingham Surrey KT24 5PJ |
Director Name | Nicholas George Brookes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 1993) |
Role | Solicitor |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | Mr Ronald Alexander Charles Crichton |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 December 1991) |
Role | Tobacco Manufacturer |
Correspondence Address | Merrow Down The Warren East Horsley Leatherhead Surrey KT24 5RH |
Director Name | Mr Norman Davis |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 1996) |
Role | Tobacco Manufacturer |
Correspondence Address | The Chase Churt Farnham Surrey GU10 2PU |
Director Name | Mr David George Heywood |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 December 1991) |
Role | Accountant |
Correspondence Address | Logie Cedar Road Woking Surrey GU22 0JH |
Director Name | Mr Peter John Curwen Hazel |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 December 1991) |
Role | Accountant |
Correspondence Address | 37 Ponsonby Place London SW1P 4PS |
Director Name | Mr Richard Stuart Hartley |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1994) |
Role | Tobacco Manufacturer |
Correspondence Address | Little Heath Linkside West Hindhead Surrey GU26 6PA |
Secretary Name | Mr Nicholas Basil Cannar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(88 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 October 1991) |
Role | Company Director |
Correspondence Address | 30 Ainger Road London NW3 3AT |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(88 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 February 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 31 Birtley Rise Bramley Guildford Surrey GU5 0HZ |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(89 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(89 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 February 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1994(91 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 February 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 8 Holt Wood Road Oxshott Leatherhead Surrey KT22 0SJ |
Director Name | Mr Edouard Elias Ettedgui |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 April 1996(93 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 June 1996) |
Role | Business Development Director |
Correspondence Address | 69 Roehampton Lane London Sw15 |
Director Name | Ulrich Georg Volker Herter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 April 1996(93 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2001) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Secretary Name | Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 February 1999) |
Role | Company Director |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(96 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 20 November 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | John Nolan Jewell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1999(96 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2003) |
Role | Tobacco Manufactuer |
Correspondence Address | Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(99 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2004) |
Role | Tobacco Manufactuer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 22 April 2008(105 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2011) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(106 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2011(108 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Giovanni Giordano |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Italian,American |
Status | Resigned |
Appointed | 01 October 2011(109 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2019) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Alan Davy |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(110 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 January 2021) |
Role | Group Operations Director |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Daniel Peter James Wilson |
---|---|
Status | Resigned |
Appointed | 03 May 2013(110 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 21 May 2014) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Mary-Ann Orr |
---|---|
Status | Resigned |
Appointed | 22 May 2014(111 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 March 2015) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Miss Noelle Colfer |
---|---|
Status | Resigned |
Appointed | 12 March 2015(112 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2020) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2015(113 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 May 2021) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
539m at £0.2 | British-american Tobacco (Holdings) LTD 100.00% Ordinary |
---|---|
1 at £0.2 | Powhattan LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £801,755,000 |
Current Liabilities | £362,137,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 3 weeks from now) |
31 December 1991 | Delivered on: 20 January 1992 Satisfied on: 29 March 2008 Persons entitled: Eagle Star Loans Limited Classification: Legal charge Secured details: £100,000,000 and all other monies due or to become due from eagle star holdings PLC to the chargee under the loan agreement dated 31ST december 1991 and/or under this legal mortgage. Particulars: Freehold westminster house,7 millbank,city of westminster,london title no. Ngl 204938 together with all buildings,fixed plany,machinery and fixtures benefit of agreements etc. Fully Satisfied |
---|---|
31 December 1991 | Delivered on: 20 January 1992 Satisfied on: 11 January 1993 Persons entitled: Eagle Star Loans Limited Classification: Legal mortgage Secured details: £100,000,000 and all other monies due or to become due from eagle star holdings PLC to eagle star loans limited under the loan agreement dated 31ST december 1991 and/or this legal mortgage. Particulars: Freehold westminster house,7 millbank,city of westminster,london together with all buildings and other erections fixed plant machinery and fixtur (other than tenants' or trade fixtures) thereon.benefit of all agreements,leases,tenancies,rights,licences,covenants and conditions. Fully Satisfied |
23 February 2021 | Appointment of Zafar Aslam Khan as a director on 1 February 2021 (2 pages) |
---|---|
3 February 2021 | Termination of appointment of Alan Davy as a director on 31 January 2021 (1 page) |
9 October 2020 | Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages) |
1 October 2020 | Full accounts made up to 31 December 2019 (41 pages) |
8 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
21 April 2020 | Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 (1 page) |
21 April 2020 | Appointment of Ms Ruth Wilson as a secretary on 21 April 2020 (2 pages) |
21 October 2019 | Appointment of Mr Tadeu Luiz Marroco as a director on 2 July 2019 (2 pages) |
21 October 2019 | Appointment of Ms Hae in Kim as a director on 2 July 2019 (2 pages) |
5 August 2019 | Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page) |
12 July 2019 | Full accounts made up to 31 December 2018 (37 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
1 April 2019 | Termination of appointment of Giovanni Giordano as a director on 31 March 2019 (1 page) |
1 April 2019 | Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 (1 page) |
5 September 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (37 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (35 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (35 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
1 December 2016 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page) |
31 August 2016 | Amended full accounts made up to 31 December 2015 (41 pages) |
31 August 2016 | Amended full accounts made up to 31 December 2015 (41 pages) |
13 April 2016 | Full accounts made up to 31 December 2015 (40 pages) |
13 April 2016 | Full accounts made up to 31 December 2015 (40 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
8 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
14 September 2015 | Appointment of Mr Steven Glyn Dale as a director on 14 September 2015 (2 pages) |
14 September 2015 | Appointment of Mr Steven Glyn Dale as a director on 14 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Dr David O'reilly as a director on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Terrence Donald Mcconnell as a director on 31 August 2015 (1 page) |
2 September 2015 | Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Dr David O'reilly as a director on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Terrence Donald Mcconnell as a director on 31 August 2015 (1 page) |
2 September 2015 | Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Dr David O'reilly as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 (2 pages) |
13 March 2015 | Appointment of Miss Noelle Colfer as a secretary on 12 March 2015 (2 pages) |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 (1 page) |
13 March 2015 | Appointment of Miss Noelle Colfer as a secretary on 12 March 2015 (2 pages) |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 (1 page) |
1 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
1 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
4 July 2014 | Appointment of Mr Kingsley Wheaton as a director (2 pages) |
4 July 2014 | Appointment of Mr Kingsley Wheaton as a director (2 pages) |
28 May 2014 | Termination of appointment of Daniel Wilson as a secretary (1 page) |
28 May 2014 | Appointment of Ms Mary-Ann Orr as a secretary (2 pages) |
28 May 2014 | Termination of appointment of Daniel Wilson as a secretary (1 page) |
28 May 2014 | Appointment of Ms Mary-Ann Orr as a secretary (2 pages) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
24 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
8 May 2013 | Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages) |
8 May 2013 | Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
7 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
17 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
17 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
16 April 2013 | Termination of appointment of Desmond Naughton as a director (1 page) |
16 April 2013 | Director's details changed for Mr Giovanni Giordano on 1 October 2011 (2 pages) |
16 April 2013 | Appointment of Mr Alan Davy as a director (2 pages) |
16 April 2013 | Termination of appointment of Desmond Naughton as a director (1 page) |
16 April 2013 | Appointment of Mr Alan Davy as a director (2 pages) |
16 April 2013 | Director's details changed for Mr Giovanni Giordano on 1 October 2011 (2 pages) |
16 April 2013 | Director's details changed for Mr Giovanni Giordano on 1 October 2011 (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
3 October 2011 | Appointment of Mr Giovanni Giordano as a director (2 pages) |
3 October 2011 | Appointment of Mr Giovanni Giordano as a director (2 pages) |
8 April 2011 | Termination of appointment of Peter Taylor as a director (1 page) |
8 April 2011 | Termination of appointment of Peter Taylor as a director (1 page) |
30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (17 pages) |
30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (17 pages) |
11 March 2011 | Appointment of Mr Desmond John Naughton as a director (2 pages) |
11 March 2011 | Appointment of Mr Desmond John Naughton as a director (2 pages) |
8 March 2011 | Appointment of Mr John Patrick Daly as a director (2 pages) |
8 March 2011 | Appointment of Mr John Patrick Daly as a director (2 pages) |
7 March 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
7 March 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
10 February 2011 | Termination of appointment of Rudi Kindts as a director (1 page) |
10 February 2011 | Termination of appointment of Rudi Kindts as a director (1 page) |
27 January 2011 | Termination of appointment of Graham Read as a director (1 page) |
27 January 2011 | Termination of appointment of Graham Read as a director (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
30 March 2010 | Director's details changed for Rudi Kindts on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Rudi Kindts on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Director's details changed for Rudi Kindts on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (18 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (18 pages) |
25 February 2010 | Appointment of Mr Terrence Donald Mcconnell as a director (2 pages) |
25 February 2010 | Termination of appointment of Tadeu Marroco as a director (1 page) |
25 February 2010 | Appointment of Mr Terrence Donald Mcconnell as a director (2 pages) |
25 February 2010 | Termination of appointment of Tadeu Marroco as a director (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 September 2009 | Director's change of particulars / tadeu marroco / 05/04/2009 (1 page) |
30 September 2009 | Director's change of particulars / tadeu marroco / 05/04/2009 (1 page) |
25 August 2009 | Resolutions
|
25 August 2009 | Resolutions
|
30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
20 November 2008 | Secretary appointed mr richard cordeschi (1 page) |
20 November 2008 | Secretary appointed mr richard cordeschi (1 page) |
20 November 2008 | Appointment terminated secretary murray anderson (1 page) |
20 November 2008 | Appointment terminated secretary murray anderson (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
14 July 2008 | Director appointed john benedict stevens (2 pages) |
14 July 2008 | Director appointed john benedict stevens (2 pages) |
29 May 2008 | Appointment terminated director paul rayner (1 page) |
29 May 2008 | Appointment terminated director paul rayner (1 page) |
23 May 2008 | Director appointed mr nicandro durante (1 page) |
23 May 2008 | Director appointed mr nicandro durante (1 page) |
3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
27 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
27 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
23 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
23 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (24 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (24 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
13 January 2006 | New director appointed (1 page) |
13 January 2006 | New director appointed (1 page) |
19 December 2005 | Resolutions
|
19 December 2005 | Resolutions
|
14 December 2005 | Resolutions
|
14 December 2005 | Resolutions
|
1 December 2005 | Full accounts made up to 31 December 2004 (23 pages) |
1 December 2005 | Full accounts made up to 31 December 2004 (23 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
1 March 2005 | Return made up to 28/02/05; full list of members
|
1 March 2005 | Return made up to 28/02/05; full list of members
|
22 December 2004 | Resolutions
|
22 December 2004 | Resolutions
|
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (24 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (24 pages) |
20 October 2004 | New director appointed (1 page) |
20 October 2004 | New director appointed (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
11 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
6 February 2004 | Director resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
10 January 2004 | Full accounts made up to 31 December 2002 (23 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (23 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
25 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
25 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 July 2002 | Director's particulars changed (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
27 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (3 pages) |
7 January 2002 | New director appointed (3 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Return made up to 28/02/00; full list of members
|
23 December 1999 | Min amending sa (3 pages) |
23 December 1999 | Min amending sa (3 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (18 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (18 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
5 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
9 September 1998 | Auditor's resignation (1 page) |
9 September 1998 | Auditor's resignation (1 page) |
30 April 1998 | Memorandum and Articles of Association (61 pages) |
30 April 1998 | Memorandum and Articles of Association (61 pages) |
24 April 1998 | Company name changed british-american tobacco company LIMITED\certificate issued on 24/04/98 (2 pages) |
24 April 1998 | Company name changed british-american tobacco company LIMITED\certificate issued on 24/04/98 (2 pages) |
22 April 1998 | Return made up to 28/02/98; no change of members; amend (24 pages) |
22 April 1998 | Return made up to 28/02/98; no change of members; amend (24 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
8 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | Secretary resigned (1 page) |
8 January 1998 | Secretary resigned (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
24 March 1997 | Return made up to 28/02/97; bulk list available separately
|
24 March 1997 | Return made up to 28/02/97; bulk list available separately
|
13 December 1996 | Certificate of reduction of issued capital (1 page) |
13 December 1996 | Certificate of reduction of issued capital (1 page) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
12 December 1996 | Reduction of iss capital and minute (oc) (1 page) |
12 December 1996 | Reduction of iss capital and minute (oc) (1 page) |
11 November 1996 | Resolutions
|
11 November 1996 | Resolutions
|
11 November 1996 | Resolutions
|
11 November 1996 | Resolutions
|
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
30 April 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
30 April 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
14 March 1996 | Return made up to 28/02/96; bulk list available separately (25 pages) |
14 March 1996 | Return made up to 28/02/96; bulk list available separately (25 pages) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | Director resigned (1 page) |
3 May 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
10 March 1995 | Return made up to 28/02/95; bulk list available separately
|
10 March 1995 | Return made up to 28/02/95; bulk list available separately
|
17 May 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
17 May 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
9 May 1994 | Director resigned (2 pages) |
9 May 1994 | Director resigned (2 pages) |
26 April 1994 | New director appointed (2 pages) |
26 April 1994 | New director appointed (2 pages) |
28 May 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
28 May 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
2 April 1993 | Director resigned (2 pages) |
2 April 1993 | Director resigned (2 pages) |
11 January 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
8 July 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
8 July 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
20 January 1992 | Particulars of mortgage/charge (3 pages) |
20 January 1992 | Particulars of mortgage/charge (3 pages) |
13 January 1992 | Director resigned (2 pages) |
13 January 1992 | Director resigned (2 pages) |
4 December 1991 | Full accounts made up to 31 December 1990 (21 pages) |
4 December 1991 | Full accounts made up to 31 December 1990 (21 pages) |
12 November 1991 | Secretary resigned;new secretary appointed (2 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Director's particulars changed (2 pages) |
12 November 1991 | Secretary resigned;new secretary appointed (2 pages) |
5 August 1991 | New director appointed (3 pages) |
5 August 1991 | New director appointed (3 pages) |
21 May 1991 | Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page) |
21 May 1991 | Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page) |
3 March 1991 | New director appointed (2 pages) |
3 March 1991 | New director appointed (2 pages) |
13 July 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
13 July 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
13 February 1990 | Director resigned (2 pages) |
13 February 1990 | Director resigned (2 pages) |
7 July 1989 | Director's particulars changed (2 pages) |
7 July 1989 | Director's particulars changed (2 pages) |
4 July 1989 | Full group accounts made up to 31 December 1988 (21 pages) |
4 July 1989 | Full group accounts made up to 31 December 1988 (21 pages) |
20 June 1989 | Director's particulars changed (2 pages) |
20 June 1989 | Director's particulars changed (2 pages) |
9 May 1989 | Director's particulars changed (2 pages) |
9 May 1989 | Director's particulars changed (2 pages) |
13 April 1989 | Director resigned (2 pages) |
13 April 1989 | Director resigned (2 pages) |
8 March 1989 | New director appointed (2 pages) |
8 March 1989 | New director appointed (2 pages) |
18 August 1988 | Director's particulars changed (2 pages) |
18 August 1988 | Director's particulars changed (2 pages) |
21 July 1988 | Full group accounts made up to 31 December 1987 (20 pages) |
21 July 1988 | Full group accounts made up to 31 December 1987 (20 pages) |
29 June 1988 | Director's particulars changed (2 pages) |
29 June 1988 | Director's particulars changed (2 pages) |
27 April 1988 | Director resigned;new director appointed (3 pages) |
27 April 1988 | Director resigned;new director appointed (3 pages) |
25 August 1987 | Director resigned (2 pages) |
25 August 1987 | Director resigned (2 pages) |
29 July 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
29 July 1987 | Full group accounts made up to 31 December 1986 (21 pages) |
15 June 1987 | New director appointed (2 pages) |
15 June 1987 | New director appointed (2 pages) |
12 May 1987 | Director's particulars changed (2 pages) |
12 May 1987 | Director's particulars changed (2 pages) |
10 January 1987 | Director resigned;new director appointed (2 pages) |
10 January 1987 | Director resigned;new director appointed (2 pages) |
24 November 1986 | Director resigned (2 pages) |
24 November 1986 | Director resigned (2 pages) |
14 August 1986 | New secretary appointed (2 pages) |
14 August 1986 | New director appointed (2 pages) |
14 August 1986 | New director appointed (2 pages) |
14 August 1986 | New secretary appointed (2 pages) |
2 July 1986 | Return made up to 10/06/86; full list of members (14 pages) |
2 July 1986 | Return made up to 10/06/86; full list of members (14 pages) |
2 July 1986 | Group of companies' accounts made up to 31 December 1985 (21 pages) |
2 July 1986 | Group of companies' accounts made up to 31 December 1985 (21 pages) |
30 May 1985 | Secretary resigned (1 page) |
30 May 1985 | Secretary resigned (1 page) |
16 May 1985 | New secretary appointed (1 page) |
16 May 1985 | New secretary appointed (1 page) |
9 February 1985 | Secretary resigned (1 page) |
9 February 1985 | Secretary resigned (1 page) |
19 November 1984 | New secretary appointed (1 page) |
19 November 1984 | New secretary appointed (1 page) |
4 August 1983 | Secretary resigned (1 page) |
4 August 1983 | Secretary resigned (1 page) |
27 June 1983 | Dir / sec appoint / resign (1 page) |
27 June 1983 | Dir / sec appoint / resign (1 page) |
9 May 1983 | New secretary appointed (1 page) |
9 May 1983 | New secretary appointed (1 page) |
11 March 1983 | New secretary appointed (1 page) |
11 March 1983 | New secretary appointed (1 page) |
13 December 1982 | Dir / sec appoint / resign (1 page) |
13 December 1982 | Dir / sec appoint / resign (1 page) |
21 July 1982 | Accounts made up to 31 December 1981 (17 pages) |
21 July 1982 | Accounts made up to 31 December 1981 (17 pages) |
2 April 1982 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 April 1982 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 January 1982 | New secretary appointed (2 pages) |
15 January 1982 | New secretary appointed (2 pages) |
12 August 1981 | Accounts made up to 31 December 1980 (17 pages) |
12 August 1981 | Accounts made up to 31 December 1980 (17 pages) |
15 July 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
15 July 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 November 1980 | New secretary appointed (2 pages) |
6 November 1980 | New secretary appointed (2 pages) |
13 March 1980 | Dir / sec appoint / resign (1 page) |
13 March 1980 | Dir / sec appoint / resign (1 page) |
1 November 1979 | Dir / sec appoint / resign (1 page) |
1 November 1979 | Dir / sec appoint / resign (1 page) |
19 October 1979 | Dir / sec appoint / resign (1 page) |
19 October 1979 | Dir / sec appoint / resign (1 page) |
12 October 1979 | Dir / sec appoint / resign (1 page) |
12 October 1979 | Dir / sec appoint / resign (1 page) |
13 January 1979 | Secretary resigned (1 page) |
13 January 1979 | Secretary resigned (1 page) |
22 May 1978 | New secretary appointed (1 page) |
22 May 1978 | New secretary appointed (1 page) |
16 December 1977 | Secretary resigned (1 page) |
16 December 1977 | Secretary resigned (1 page) |
12 September 1977 | New secretary appointed (1 page) |
12 September 1977 | New secretary appointed (1 page) |
7 July 1976 | New secretary appointed (1 page) |
7 July 1976 | New secretary appointed (1 page) |
6 October 1975 | Secretary resigned (1 page) |
6 October 1975 | Secretary resigned (1 page) |
31 May 1975 | Secretary's particulars changed (2 pages) |
31 May 1975 | Secretary's particulars changed (2 pages) |
19 May 1975 | Accounts made up to 30 September 1974 (33 pages) |
19 May 1975 | Accounts made up to 30 September 1974 (33 pages) |
1 April 1975 | Secretary resigned (1 page) |
1 April 1975 | Secretary resigned (1 page) |
18 January 1975 | New secretary appointed (2 pages) |
18 January 1975 | New secretary appointed (2 pages) |
6 November 1974 | New secretary appointed (1 page) |
6 November 1974 | New secretary appointed (1 page) |
3 October 1974 | New secretary appointed (3 pages) |
3 October 1974 | New secretary appointed (3 pages) |
2 June 1974 | Secretary resigned (1 page) |
2 June 1974 | Secretary resigned (1 page) |
6 March 1974 | Secretary's particulars changed (1 page) |
6 March 1974 | Secretary's particulars changed (1 page) |
18 March 1972 | Secretary resigned (1 page) |
18 March 1972 | Secretary resigned (1 page) |
9 October 1971 | Secretary resigned (1 page) |
9 October 1971 | Secretary resigned (1 page) |
1 July 1971 | New secretary appointed (1 page) |
1 July 1971 | New secretary appointed (1 page) |
23 April 1971 | New secretary appointed (2 pages) |
23 April 1971 | New secretary appointed (2 pages) |
22 April 1971 | New secretary appointed (2 pages) |
22 April 1971 | New secretary appointed (2 pages) |
1 February 1946 | Registered office changed (2 pages) |
1 February 1946 | Registered office changed (2 pages) |
22 November 1927 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
22 November 1927 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
29 September 1902 | Incorporation (39 pages) |
29 September 1902 | Certificate of incorporation (1 page) |
29 September 1902 | Incorporation (39 pages) |
29 September 1902 | Certificate of incorporation (1 page) |