B.A.T Uzbekistan (Investments) Limited

Company Name	B.A.T Uzbekistan (Investments) Limited
Company Status	Active
Company Number	02906405
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)

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 Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(20 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	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	25 August 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	04 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	25 August 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Anne Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 1994)
Role	Solicitor
Correspondence Address	1 Mill Cottages Dockenfield Road Buckinghamshire Horn Oak Farnham Surrey GU10 4LP

Secretary Name	Derek Richard Woodward
Nationality	British
Status	Resigned
Appointed	17 March 1994(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 1994)
Role	Company Director
Correspondence Address	76 Newton Wood Road Ashtead Surrey KT21 1NW

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1994)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Frederick Neil Bruce-Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1994)
Role	General Manager
Correspondence Address	Stream Farm Shellthorn Broomfield Bridgwater Somerset TA5 2EN

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1994)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1996)
Role	Tobacco Manfacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	19 December 1994(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1997(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Secretary Name	Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	25 Townsend Road Harpenden Hertfordshire AL5 4BG

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Georg Caesar Domizlaff
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2003)
Role	Regional Director Europe
Correspondence Address	7 Redcliffe Gardens 66 Grove Park Road London W4 3RG

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(7 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	15 January 2009(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	29 June 2012(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	30 April 2014(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	07 September 2017(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2019)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	05 February 2019(24 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	25 August 2020(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

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

Shareholders

153m at £1	British American Tobacco (Investments) LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£265,585,000

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (16 pages)
1 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 August 2020	Appointment of Mr Gregory Aris as a director on 25 August 2020 (2 pages)
28 August 2020	Appointment of Mr John Fry as a director on 25 August 2020 (2 pages)
28 August 2020	Appointment of Ridirectors Limited as a director on 25 August 2020 (2 pages)
28 August 2020	Appointment of Peter Mccormack as a secretary on 25 August 2020 (2 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (14 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
5 February 2019	Termination of appointment of Oliver James Martin as a secretary on 5 February 2019 (1 page)
5 February 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 5 February 2019 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (14 pages)
25 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page)
25 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page)
25 September 2017	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages)
25 September 2017	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 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)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 153,000,002 (6 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 153,000,002 (6 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
24 August 2015	Termination of appointment of Steven Glyn Dale as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Steven Glyn Dale as a director on 24 August 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 153,000,002 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 153,000,002 (8 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
30 April 2014	Appointment of Miss Sophie Neech as a secretary (2 pages)
30 April 2014	Appointment of Miss Sophie Neech as a secretary (2 pages)
30 April 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 153,000,002 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 153,000,002 (6 pages)
30 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 153,000,002 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 153,000,002 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
2 July 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
5 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
4 October 2010	Termination of appointment of John Stevens as a director (1 page)
4 October 2010	Termination of appointment of Neil Withington as a director (1 page)
4 October 2010	Termination of appointment of Neil Withington as a director (1 page)
4 October 2010	Termination of appointment of John Stevens as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
16 January 2010	Statement of company's objects (2 pages)
16 January 2010	Statement of company's objects (2 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict remove mem 07/01/2010 (22 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict remove mem 07/01/2010 (22 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 January 2009	Secretary appointed miss bridget mary creegan (1 page)
16 January 2009	Secretary appointed miss bridget mary creegan (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Director appointed mr john benedict stevens (2 pages)
30 September 2008	Director appointed mr john benedict stevens (2 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
11 June 2008	Appointment terminated director david swann (1 page)
11 June 2008	Appointment terminated director david swann (1 page)
10 June 2008	Appointment terminated director paul rayner (1 page)
10 June 2008	Appointment terminated director paul rayner (1 page)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
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)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
18 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
17 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 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 (9 pages)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (5 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (5 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (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)
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 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 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)
16 March 2001	Return made up to 28/02/01; full list of members (10 pages)
16 March 2001	Return made up to 28/02/01; full list of members (10 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	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 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	Return made up to 28/02/00; full list of members (9 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members (9 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 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)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (8 pages)
13 March 1998	Return made up to 28/02/98; full list of members (8 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Return made up to 28/02/97; no change of members (5 pages)
7 March 1997	Return made up to 28/02/97; no change of members (5 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
3 May 1996	Full accounts made up to 31 December 1995 (9 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)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 March 1994	Incorporation (9 pages)
9 March 1994	Incorporation (9 pages)

B.A.T Uzbekistan (Investments) Limited

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