British American Tobacco (Brands) Limited

Company Name	British American Tobacco (Brands) Limited
Company Status	Active
Company Number	03550341
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years 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 Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	28 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	27 September 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	04 April 2002(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 July 2011)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2002(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(4 years, 4 months 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	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	16 December 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nikolaus Mohr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jean-Marc Levy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 July 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Group Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Alan Jude King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	09 August 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Andrew Maclachlan Gray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2018)
Role	Director, Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	18 November 2014(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Gary Tarrant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	30 June 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	06 September 2018(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	26 August 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Combined Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

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

99 at £1	Batmark LTD 99.00% Ordinary
1 at £1	Powhattan LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£24,038,000
Net Worth	£241,257,000
Current Liabilities	£337,057,000

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

6 November 2020	Full accounts made up to 31 December 2019 (17 pages)
3 September 2020	Appointment of Peter Mccormack as a secretary on 26 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (16 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Andrew Maclachlan Gray as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Kinglsey Wheaton as a director on 31 December 2018 (2 pages)
28 September 2018	Appointment of Mr David Patrick Ian Booth as a director on 20 September 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (16 pages)
6 September 2018	Termination of appointment of Oliver James Martin as a secretary on 6 September 2018 (1 page)
6 September 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 6 September 2018 (2 pages)
6 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Gary Tarrant as a director on 1 February 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 29 June 2017 (1 page)
4 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 29 June 2017 (1 page)
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)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (16 pages)
10 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 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 100 (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 100 (8 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)
28 November 2014	Appointment of Mr Andrew Maclachlan Gray as a director on 18 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Maclachlan Gray as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 18 November 2014 (1 page)
18 November 2014	Appointment of Sophie Louise Edmonds Kerr as a secretary on 18 November 2014 (2 pages)
18 November 2014	Appointment of Sophie Louise Edmonds Kerr as a secretary on 18 November 2014 (2 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (8 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)
26 March 2013	Director's details changed for Paul Mccrory on 9 August 2012 (2 pages)
26 March 2013	Director's details changed for Paul Mccrory on 9 August 2012 (2 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Director's details changed for Paul Mccrory on 9 August 2012 (2 pages)
13 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
13 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
13 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
13 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 March 2012	Director's details changed for Mr Alan Jude King on 28 February 2012 (2 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Director's details changed for Mr Jean-Marc Levy on 19 July 2011 (3 pages)
1 March 2012	Director's details changed for Mr Jean-Marc Levy on 19 July 2011 (3 pages)
1 March 2012	Director's details changed for Mr Alan Jude King on 28 February 2012 (2 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 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)
11 August 2011	Appointment of Mr Jean-Marc Levy as a director (2 pages)
11 August 2011	Appointment of Mr Alan Jude King as a director (2 pages)
11 August 2011	Termination of appointment of Charl Steyn as a director (1 page)
11 August 2011	Termination of appointment of Charl Steyn as a director (1 page)
11 August 2011	Appointment of Mr Jean-Marc Levy as a director (2 pages)
11 August 2011	Appointment of Mr Alan Jude King as a director (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 November 2010	Appointment of Mr Nikolaus Mohr as a director (2 pages)
3 November 2010	Termination of appointment of Robert Casey as a director (1 page)
3 November 2010	Termination of appointment of Robert Casey as a director (1 page)
3 November 2010	Appointment of Ridirectors Limited as a director (2 pages)
3 November 2010	Appointment of Mr Nikolaus Mohr as a director (2 pages)
3 November 2010	Appointment of Ridirectors Limited as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 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)
6 January 2009	Secretary appointed miss bridget mary creegan (1 page)
6 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)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
5 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
3 December 2003	Full accounts made up to 31 December 2002 (14 pages)
3 December 2003	Full accounts made up to 31 December 2002 (14 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 28/02/03; no change of members (5 pages)
25 March 2003	Return made up to 28/02/03; no change of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 December 2001	Director's particulars changed (1 page)
5 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)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	Return made up to 16/04/99; full list of members (9 pages)
7 May 1999	Return made up to 16/04/99; full list of members (9 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
24 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: millbank, knowle green, staines, middlesex TW18 1DY (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
21 April 1998	Ad 16/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Ad 16/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
21 April 1998	Registered office changed on 21/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 April 1998	Incorporation (19 pages)
16 April 1998	Incorporation (19 pages)

British American Tobacco (Brands) Limited

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