British American Tobacco (1998) Limited

Company Name	British American Tobacco (1998) Limited
Company Status	Active
Company Number	03422701
Category	Private Limited Company
Incorporation Date	20 August 1997(25 years, 7 months ago)
Previous Name	Precis (1578) Limited

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 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(16 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 September 2015(18 years after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Hae In Kim
Date of Birth	February 1974 (Born 49 years ago)
Nationality	South Korean
Status	Current
Appointed	19 September 2019(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Tadeu Luiz Marroco
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Current
Appointed	19 September 2019(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	19 October 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 1998(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	31 May 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	25 Townsend Road Harpenden Hertfordshire AL5 4BG

Director Name	William Patrick Ryan
Date of Birth	March 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2001)
Role	Deputy Managing Director
Correspondence Address	Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 4 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	Paul Nicholas Adams
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2005)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 2001(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 June 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2012)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Rudi Albert Jozef Ghislain Kindts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2011)
Role	Director, Human Resources
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Nicola Snook
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 2008(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 August 2019)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(13 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 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2011(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Alan Davy
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2021)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Janaki Biharilal Patel
Status	Resigned
Appointed	02 August 2017(19 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	25 July 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(4 weeks after company formation)
Appointment Duration	5 months (resigned 20 February 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

11.9k at £1	British American Tobacco PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£13,277,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2022 (9 months ago)
Next Return Due	12 July 2023 (3 months, 2 weeks from now)

Filing History

22 September 2021	Full accounts made up to 31 December 2020 (42 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
27 May 2021	Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020 (2 pages)
5 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 (40 pages)
20 October 2020	Appointment of Shital Mehta as a secretary on 19 October 2020 (2 pages)
9 October 2020	Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
21 October 2019	Appointment of Ms Hae in Kim as a director on 19 September 2019 (2 pages)
21 October 2019	Appointment of Mr Tadeu Luiz Marroco as a director on 19 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (39 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
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)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
29 October 2018	Appointment of Jessica Munday as a secretary on 25 July 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
30 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 14,819 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 14,819 (8 pages)
3 August 2017	Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017 (2 pages)
3 August 2017	Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a secretary on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a secretary on 31 May 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 October 2015	Amended full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Amended full accounts made up to 31 December 2014 (29 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (16 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (16 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)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 11,904 (7 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 11,904 (7 pages)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 11,904 (8 pages)
20 August 2014	Director's details changed for Mr Giovanni Giordano on 20 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014	Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
20 August 2014	Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014	Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 11,904 (8 pages)
20 August 2014	Director's details changed for Mr Giovanni Giordano on 20 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014	Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Appointment of Mr Kingsley Wheaton as a director (2 pages)
9 June 2014	Appointment of Mr Alan Davy as a director (2 pages)
9 June 2014	Appointment of Mr Kingsley Wheaton as a director (2 pages)
9 June 2014	Appointment of Mr Alan Davy as a director (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)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,904 (7 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 11,904 (7 pages)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 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)
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)
13 October 2011	Appointment of Mr Giovanni Giordano as a director (2 pages)
13 October 2011	Appointment of Mr Giovanni Giordano as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 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)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
3 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)
11 October 2010	Appointment of Neil Robert Withington as a director (2 pages)
11 October 2010	Appointment of Neil Robert Withington as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010	Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010	Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010	Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010	Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/11/2009 (21 pages)
8 December 2009	Statement of company's objects (2 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 20/11/2009 (21 pages)
8 December 2009	Statement of company's objects (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
30 July 2008	Director appointed john benedict stevens (1 page)
30 July 2008	Director appointed john benedict stevens (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
4 March 2008	Director appointed nicandro durante (1 page)
4 March 2008	Director appointed nicandro durante (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 20/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 20/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (16 pages)
20 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 June 2006	Memorandum and Articles of Association (28 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Memorandum and Articles of Association (28 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Return made up to 20/08/05; full list of members (6 pages)
23 September 2005	Return made up to 20/08/05; full list of members (6 pages)
11 July 2005	Statement of affairs (4 pages)
11 July 2005	Ad 18/05/05--------- £ si [email protected]=1904 £ ic 10000/11904 (2 pages)
11 July 2005	Statement of affairs (4 pages)
11 July 2005	Ad 18/05/05--------- £ si [email protected]=1904 £ ic 10000/11904 (2 pages)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	£ nc 10000/12000 18/05/05 (1 page)
23 June 2005	Resolutions RES13 ‐ Consolidation 04/05/05 (1 page)
23 June 2005	Conso 15/06/05 (1 page)
23 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2005	£ nc 10000/12000 18/05/05 (1 page)
23 June 2005	Resolutions RES13 ‐ Consolidation 04/05/05 (1 page)
23 June 2005	Conso 15/06/05 (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
6 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (12 pages)
24 August 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (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)
29 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (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)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
24 August 2001	Return made up to 20/08/01; full list of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
30 August 2000	Return made up to 20/08/00; no change of members (7 pages)
30 August 2000	Return made up to 20/08/00; no change of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
8 September 1999	Secretary's particulars changed (1 page)
8 September 1999	Secretary's particulars changed (1 page)
25 August 1999	Return made up to 20/08/99; full list of members (25 pages)
25 August 1999	Return made up to 20/08/99; full list of members (25 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
6 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/05/99 (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/05/99 (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
27 May 1999	Statement of affairs (28 pages)
27 May 1999	Ad 05/09/98--------- £ si [email protected] £ ic 9999/9999 (2 pages)
27 May 1999	Statement of affairs (28 pages)
27 May 1999	Ad 05/09/98--------- £ si [email protected] £ ic 9999/9999 (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
2 December 1998	Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Ad 01/09/98--------- £ si [email protected]=9997 £ ic 2/9999 (2 pages)
9 September 1998	£ nc 100/10000 01/09/98 (2 pages)
9 September 1998	S-div 03/09/98 (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Ad 01/09/98--------- £ si [email protected]=9997 £ ic 2/9999 (2 pages)
9 September 1998	£ nc 100/10000 01/09/98 (2 pages)
9 September 1998	S-div 03/09/98 (1 page)
24 August 1998	Return made up to 20/08/98; full list of members (10 pages)
24 August 1998	Return made up to 20/08/98; full list of members (10 pages)
11 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
3 March 1998	Memorandum and Articles of Association (5 pages)
3 March 1998	Registered office changed on 03/03/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Memorandum and Articles of Association (5 pages)
3 March 1998	Registered office changed on 03/03/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Company name changed precis (1578) LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998	Company name changed precis (1578) LIMITED\certificate issued on 23/02/98 (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
20 August 1997	Incorporation (15 pages)
20 August 1997	Incorporation (15 pages)

British American Tobacco (1998) Limited

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