British-American Tobacco (Holdings) Limited

Company Name	British-American Tobacco (Holdings) Limited
Company Status	Active
Company Number	00262254
Category	Private Limited Company
Incorporation Date	28 January 1932(92 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(79 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Executive
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	01 September 2014(82 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Johan Maurice Vandermeulen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 2014(82 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Regional Director, Eemea
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 January 2015(82 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Assistant General Counsel
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Luciano Comin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian,Argentine
Status	Current
Appointed	01 January 2019(86 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Ms Ruth Wilson
Status	Current
Appointed	31 March 2020(88 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Mihovil James Dijanosic
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2020(88 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Zafar Aslam Khan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 February 2021(89 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Syed Javed Iqbal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 April 2022(90 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	James Murphy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2023(91 years after company formation)
Appointment Duration	1 year, 2 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 April 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	Marketing Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr David Stephen Waterfield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(91 years, 5 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(91 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(91 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Dr Cora Tanja Koppe-Stahrenberg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 November 2023(91 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(60 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	The Old House Muster Green Haywards Heath West Sussex RH16 4AA

Secretary Name	Francis Anthony Burke
Nationality	American
Status	Resigned
Appointed	08 April 1992(60 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Outlands Hotel Outlands Drive Weybridge Surrey KT13 9HB

Secretary Name	Peter Charles Godby
Nationality	British
Status	Resigned
Appointed	01 August 1992(60 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Kainga 12 Portsmouth Avenue Thames Ditton Surrey KT7 0RD

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	01 August 1993(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Murray Road Wimbledon Village London SW19 4PF

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 May 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(65 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(66 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Hans Christian Bischoff
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1999(67 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	9 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(68 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Peter John Brickley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(69 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Chief Information Officer
Correspondence Address	1 Westminster Close High Wycombe Buckinghamshire HP11 1QR

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(70 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	01 November 2006(74 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(76 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jack Bowles
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2011(79 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2023)
Role	Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Daniel Peter James Wilson
Status	Resigned
Appointed	07 May 2013(81 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Mary-Ann Orr
Status	Resigned
Appointed	16 June 2014(82 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 March 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Noelle Colfer
Status	Resigned
Appointed	23 April 2015(83 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Marina Fagundes Bellini
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian,Brazilian
Status	Resigned
Appointed	01 January 2019(86 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

84.6m at £1	B.a.t. Industries PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£405,359,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

23 February 1990	Delivered on: 5 March 1990 Satisfied on: 3 June 2008 Persons entitled: Totalflag Limited. Classification: Legal charge Secured details: All moneys due or to become due from the company and/or texo stores limited and/or texo PLC to the chargee under the terms of the stamp duty agreement the sales agency deed and this charge. Particulars: Land on south side of whitton road bracknell berkshire together with all buildings erections fixtures fittings, fixed plant & machinery thereon. Fully Satisfied
23 February 1990	Delivered on: 5 March 1990 Satisfied on: 3 June 2008 Persons entitled: Total Flag Limited. Classification: Legal charge Secured details: All moneys due or to become due from the company and/or tesco stores limiited and/or tesco PLC chargee under the terms of the stamp duty agreement, the sales agency deed and this charge. Particulars: Land on north east side of chaucer way east malling maidstone kent, together with all buildings erections fixtures fittings fixed plant & machinery thereon. Fully Satisfied
23 February 1990	Delivered on: 5 March 1990 Satisfied on: 3 June 2008 Persons entitled: Totalflag Limited Classification: Legal charge Secured details: All moneys due or to become due from the from the company and/or tesco stores limited and/or tesco PLC to the chargee under the terms of the stamp duty agreement, the sales agency deed and this charge. Particulars: Land an south west side of nardwick road kings lynn norfolk togethre with all buildings erections fixtures fittings fixed plant & machinery thereon. Fully Satisfied
14 July 1986	Delivered on: 30 July 1986 Satisfied on: 3 June 2008 Persons entitled: Trafalgar Brookmount Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 6.3.85. Particulars: Land comprising part of 265 burlington road new malden & land lying on the east side of beverley way kingston by pass t/no. Sgl 406045 & sgl 406046. Fully Satisfied
15 November 1985	Delivered on: 18 November 1985 Persons entitled: Passey and Porter Limited Classification: Legal charge Secured details: Â£850,000 and all other monies due or to become due from the company to the chargee in respect of the secured sums as defined in its charge. Particulars: F/Hold property at locking road, weston-super-mare, avon & all buildings & other fixtures (see doc M121 for full details). Fully Satisfied
19 August 1985	Delivered on: 20 August 1985 Satisfied on: 19 February 1987 Persons entitled: The Land Authority for Wales of Brunel House Cardiff Classification: Charge Secured details: Â£2,500,000. Particulars: Land at culverhouse cross cardiff south glamorgan title no. WA246512. Fully Satisfied
23 July 1985	Delivered on: 2 August 1985 Satisfied on: 16 February 1991 Persons entitled: Horsham District Council Classification: Charge Secured details: Securing all monies due or to become due from the company to the chargee under the terms of an agreement dated 23.7.85 not exceeding Â£3,600,000. Particulars: Â£3,600,000 the deposited sum or any part thereof in a deposit account in the name of harsham district council (tesco deposit account) with national westminster bank 47 carfax horsham west sussex. Fully Satisfied
27 September 1982	Delivered on: 28 September 1982 Persons entitled: Trustee Savings Bank of Eastern England. Classification: Legal charge Secured details: All monies due or to become due from crossman investments limited to the chargee. Particulars: The site of nos. 11,13,15 & 17 new street braintree essex. Land in market square braintree essex and the site of 21 new street braintree essex and part of the site of 19 new street braintree essex. Fully Satisfied
23 February 1990	Delivered on: 5 March 1990 Satisfied on: 3 June 2008 Persons entitled: Totalflag Limited. Classification: Legal charge Secured details: All moneys due or to become due from the company and/or tesco stores limiited and/or tesco PLC to the chargee under the terms of the stamp duty agreement the sales agency deed and this charge. Particulars: Land on north side of ware road hertford hertfordsire together with all buildings erections fixtures fittings fixed plant & machinery. Fully Satisfied
11 September 1980	Delivered on: 18 September 1980 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the crossman investments limited to the chargee on any account whatsoever. Particulars: F/H lands & premises being 11,13,15,17 & 21 new street and part of 19 new street & land in market square braintree essex, together with all fixtures. Fully Satisfied

Filing History

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)
6 November 2020	Full accounts made up to 31 December 2019 (38 pages)
9 October 2020	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages)
8 October 2020	Appointment of Mr Mihovil James Dijanosic as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Ricardo Cesar De Almeida Oberlander as a director on 31 August 2020 (1 page)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 April 2020	Appointment of Ms Ruth Wilson as a secretary on 31 March 2020 (2 pages)
15 April 2020	Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (36 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
28 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)
1 April 2019	Termination of appointment of Nicandro Durante as a director on 1 April 2019 (1 page)
15 January 2019	Appointment of Mr Luciano Comin as a director on 1 January 2019 (2 pages)
15 January 2019	Appointment of Mr Paul Lageweg as a director on 1 January 2019 (2 pages)
15 January 2019	Termination of appointment of Andrew Maclachlan Gray as a director on 1 January 2019 (1 page)
15 January 2019	Appointment of Ms Hae in Kim as a director on 1 January 2019 (2 pages)
15 January 2019	Appointment of Ms Marina Bellini as a director on 1 January 2019 (2 pages)
15 January 2019	Appointment of Mr Guy Meldrum as a director on 1 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
6 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Debra Ann Crew as a director on 31 December 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (32 pages)
30 September 2017	Full accounts made up to 31 December 2016 (32 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 124,897,643 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 124,897,643 (8 pages)
1 August 2017	Appointment of Debra Ann Crew as a director on 27 July 2017 (2 pages)
1 August 2017	Appointment of Debra Ann Crew as a director on 27 July 2017 (2 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)
28 April 2017	Statement of company's objects (2 pages)
28 April 2017	Statement of company's objects (2 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 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 GBP 84,630,122 (16 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 GBP 84,630,122 (16 pages)
27 November 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
27 November 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
7 May 2015	Appointment of Ms Noelle Colfer as a secretary on 23 April 2015 (2 pages)
7 May 2015	Appointment of Ms Noelle Colfer as a secretary on 23 April 2015 (2 pages)
17 March 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 January 2015 (2 pages)
17 March 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 January 2015 (2 pages)
17 March 2015	Appointment of Mr Jerome Bruce Abelman as a director on 1 January 2015 (2 pages)
16 March 2015	Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 (1 page)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 84,630,122 (16 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 84,630,122 (16 pages)
22 January 2015	Appointment of Mr Johan Maurice Vandermeulen as a director on 1 September 2014 (2 pages)
22 January 2015	Appointment of Mr Johan Maurice Vandermeulen as a director on 1 September 2014 (2 pages)
22 January 2015	Appointment of Mr Johan Maurice Vandermeulen as a director on 1 September 2014 (2 pages)
21 January 2015	Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2014 (2 pages)
21 January 2015	Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2014 (2 pages)
21 January 2015	Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2014 (2 pages)
8 January 2015	Termination of appointment of Jean-Marc Levy as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Jean-Marc Levy as a director on 31 December 2014 (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)
25 June 2014	Termination of appointment of Daniel Wilson as a secretary (1 page)
25 June 2014	Appointment of Ms Mary-Ann Orr as a secretary (2 pages)
25 June 2014	Appointment of Ms Mary-Ann Orr as a secretary (2 pages)
25 June 2014	Termination of appointment of Daniel Wilson as a secretary (1 page)
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)
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 GBP 84,630,122 (16 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 84,630,122 (16 pages)
20 January 2014	Termination of appointment of Desmond Naughton as a director (1 page)
20 January 2014	Termination of appointment of Desmond Naughton as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
2 October 2013	Full accounts made up to 31 December 2012 (29 pages)
17 May 2013	Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages)
17 May 2013	Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages)
16 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 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 (16 pages)
17 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (16 pages)
18 March 2013	Appointment of Mr Alan Davy as a director (2 pages)
18 March 2013	Appointment of Mr Alan Davy as a director (2 pages)
21 January 2013	Appointment of Mr Ricardo Cesar De Almeida Oberlander as a director (2 pages)
21 January 2013	Termination of appointment of David Fell as a director (1 page)
21 January 2013	Appointment of Mr Ricardo Cesar De Almeida Oberlander as a director (2 pages)
21 January 2013	Termination of appointment of David Fell as a director (1 page)
3 December 2012	Termination of appointment of Mark Cobben as a director (1 page)
3 December 2012	Termination of appointment of Mark Cobben as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 July 2012	Termination of appointment of Michael Prideaux as a director (1 page)
2 July 2012	Termination of appointment of Michael Prideaux as a director (1 page)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (18 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (18 pages)
17 January 2012	Appointment of David O' Reilly as a director (2 pages)
17 January 2012	Appointment of Kingsley Wheaton as a director (2 pages)
17 January 2012	Appointment of Naresh Kumar Sethi as a director (2 pages)
17 January 2012	Appointment of David O' Reilly as a director (2 pages)
17 January 2012	Appointment of Kingsley Wheaton as a director (2 pages)
17 January 2012	Appointment of Naresh Kumar Sethi as a director (2 pages)
17 October 2011	Director's details changed for Mr Jean-Marc Levy on 17 October 2011 (2 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 Nicandro Durante on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Michael Charles Terrell Prideaux on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Jack Bowles on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Jack Bowles on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Michael Charles Terrell Prideaux on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Mark Martijn Cobben on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Nicandro Durante on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Giovanni Giordano on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Jean-Marc Levy on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr David Stuart Fell on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr David Stuart Fell on 17 October 2011 (2 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 Mark Martijn Cobben on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Giovanni Giordano on 17 October 2011 (2 pages)
4 October 2011	Appointment of Mr Mark Martijn Cobben as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Maclachlan Gray as a director (2 pages)
4 October 2011	Appointment of Mr Nicandro Durante as a director (2 pages)
4 October 2011	Appointment of Mr Jack Bowles as a director (2 pages)
4 October 2011	Appointment of Mr Andrew Maclachlan Gray as a director (2 pages)
4 October 2011	Appointment of Mr Mark Martijn Cobben as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (29 pages)
4 October 2011	Appointment of Mr Nicandro Durante as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (29 pages)
4 October 2011	Appointment of Mr Jack Bowles as a director (2 pages)
3 October 2011	Appointment of Mr David Stuart Fell as a director (2 pages)
3 October 2011	Appointment of Mr Giovanni Giordano as a director (2 pages)
3 October 2011	Appointment of Mr Jean-Marc Levy as a director (2 pages)
3 October 2011	Appointment of Mr David Stuart Fell as a director (2 pages)
3 October 2011	Appointment of Mr Jean-Marc Levy as a director (2 pages)
3 October 2011	Appointment of Mr Giovanni Giordano as a director (2 pages)
3 October 2011	Appointment of Mr Michael Charles Terrell Prideaux as a director (2 pages)
3 October 2011	Appointment of Mr Michael Charles Terrell Prideaux 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)
28 March 2011	Appointment of Mr Desmond John Naughton as a director (2 pages)
28 March 2011	Appointment of Mr Desmond John Naughton as a director (2 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
4 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
4 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
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)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Nicandro Durante on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nicandro Durante on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nicandro Durante on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
4 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
4 March 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
4 March 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
2 November 2008	Full accounts made up to 31 December 2007 (26 pages)
9 June 2008	Director appointed john benedict stevens (2 pages)
9 June 2008	Director appointed john benedict stevens (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
21 April 2008	Director appointed nicandro durante (1 page)
21 April 2008	Director appointed nicandro durante (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 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 363(288) ‐ Director's particulars changed (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
25 March 2003	Return made up to 28/02/03; full list of members (12 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (12 pages)
25 March 2003	Director resigned (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
29 October 2002	Full accounts made up to 31 December 2001 (21 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (12 pages)
27 March 2002	Return made up to 28/02/02; full list of members (12 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Full accounts made up to 31 December 2000 (19 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (12 pages)
3 April 2001	Return made up to 28/02/01; full list of members (12 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (25 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (25 pages)
31 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
23 November 1998	Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
22 April 1998	Return made up to 28/02/98; full list of members; amend (38 pages)
22 April 1998	Return made up to 28/02/98; full list of members; amend (38 pages)
13 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
7 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
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)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 1996	Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NL (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NL (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1995	Memorandum and Articles of Association (30 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1995	Memorandum and Articles of Association (30 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 October 1995	Company name changed staines investments LTD.\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed staines investments LTD.\certificate issued on 13/10/95 (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
5 May 1995	Return made up to 08/04/95; full list of members (16 pages)
5 May 1995	Return made up to 08/04/95; full list of members (16 pages)
19 May 1994	Full accounts made up to 31 December 1993 (7 pages)
19 May 1994	Full accounts made up to 31 December 1993 (7 pages)
4 August 1993	Full accounts made up to 31 December 1992 (7 pages)
4 August 1993	Full accounts made up to 31 December 1992 (7 pages)
17 July 1992	Full accounts made up to 31 December 1991 (8 pages)
17 July 1992	Full accounts made up to 31 December 1991 (8 pages)
20 September 1991	Full accounts made up to 13 February 1991 (8 pages)
20 September 1991	Full accounts made up to 13 February 1991 (8 pages)
13 August 1991	Full accounts made up to 31 December 1990 (9 pages)
13 August 1991	Full accounts made up to 31 December 1990 (9 pages)
11 March 1991	Ad 15/02/91--------- Â£ si 84628697@1=84628697 Â£ ic 1425/84630122 (2 pages)
11 March 1991	Ad 15/02/91--------- Â£ si 84628697@1=84628697 Â£ ic 1425/84630122 (2 pages)
7 March 1991	Registered office changed on 07/03/91 from: tesco house delamere road cheshunt herts EN8 9SL (1 page)
7 March 1991	Registered office changed on 07/03/91 from: tesco house delamere road cheshunt herts EN8 9SL (1 page)
18 February 1991	Company name changed tesco holdings LIMITED\certificate issued on 15/02/91 (3 pages)
18 February 1991	Company name changed tesco holdings LIMITED\certificate issued on 15/02/91 (3 pages)
25 July 1990	Full accounts made up to 24 February 1990 (8 pages)
25 July 1990	Full accounts made up to 24 February 1990 (8 pages)
6 July 1990	Return made up to 08/06/90; no change of members (4 pages)
6 July 1990	Return made up to 08/06/90; no change of members (4 pages)
12 June 1989	Full accounts made up to 25 February 1989 (7 pages)
12 June 1989	Full accounts made up to 25 February 1989 (7 pages)
6 September 1988	Full accounts made up to 27 February 1988 (15 pages)
6 September 1988	Full accounts made up to 27 February 1988 (15 pages)
2 March 1987	Company name changed tesco stores LIMITED\certificate issued on 02/03/87 (2 pages)
2 March 1987	Company name changed tesco stores LIMITED\certificate issued on 02/03/87 (2 pages)
28 January 1932	Incorporation (24 pages)
28 January 1932	Incorporation (24 pages)

British-American Tobacco (Holdings) Limited

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