British American Tobacco (Philippines) Limited

Company Name	British American Tobacco (Philippines) Limited
Company Status	Active
Company Number	03599281
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Ms Belinda Joy Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 July 2014(16 years after company formation)
Appointment Duration	9 years, 2 months
Role	Regional General Counsel
Country of Residence	Hong Kong
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	10 February 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Global Commercial Tax Manager
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 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Current
Appointed	30 July 2020(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	06 May 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

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

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2002)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 5 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 5 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	Christopher David Powell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 9 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 Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 April 2015)
Role	Group Chief Accountant
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 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(3 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(4 years, 1 month 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	Mr John Patrick Daly
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2005(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2010)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2010)
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, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Jerome Bruce Abelman
Date of Birth	December 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2014)
Role	Regional General Counsel Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	James Lafferty
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2018)
Role	Branch Manager
Country of Residence	Philippines
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	21 May 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2015(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2022)
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	21 September 2017(19 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	28 September 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 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 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	30 July 2020(22 years 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	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

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

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

133m at £1	British American Tobacco (Investments) LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£3,159,000
Net Worth	£22,880,000
Cash	£6,618,000
Current Liabilities	£5,619,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

26 February 2021	Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (16 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 August 2020	Appointment of Mr Gregory Aris as a director on 30 July 2020 (2 pages)
2 August 2020	Appointment of Mr Peter Mccormack as a secretary on 30 July 2020 (2 pages)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (16 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 November 2018	Termination of appointment of James Lafferty as a director on 28 September 2018 (1 page)
12 November 2018	Appointment of Ms Noelle Colfer as a director on 28 September 2018 (2 pages)
12 November 2018	Appointment of Jessica Munday as a secretary on 28 September 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
15 August 2018	Confirmation statement made on 27 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)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 21 July 2017 GBP 172,000,100 (7 pages)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 155,000,100 (7 pages)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 155,000,100 (7 pages)
24 October 2017	Second filing of a statement of capital following an allotment of shares on 21 July 2017 GBP 172,000,100 (7 pages)
23 October 2017	Second filing of Confirmation Statement dated 28/02/2017 (5 pages)
23 October 2017	Second filing of Confirmation Statement dated 28/02/2017 (5 pages)
18 October 2017	Statement of capital following an allotment of shares on 23 May 2016 GBP 140,000,100 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 23 May 2016 GBP 140,000,100 (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 165,000,100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017. (5 pages)
8 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 165,000,100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017. (5 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)
10 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2017. (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/10/2017. (6 pages)
10 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
18 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 148,000,100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017. (5 pages)
18 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 148,000,100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017. (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 133,000,100 (8 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 133,000,100 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
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)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 133,000,100 (9 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 133,000,100 (9 pages)
12 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 108,000,100 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 108,000,100 (3 pages)
11 February 2015	Appointment of Mr David Patrick Ian Booth as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr David Patrick Ian Booth as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Ms Carola Wiegand as a director on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Steven Glyn Dale as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Steven Glyn Dale as a director on 10 February 2015 (1 page)
10 February 2015	Appointment of Ms Carola Wiegand as a director on 10 February 2015 (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)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Termination of appointment of Jerome Bruce Abelman as a director on 14 July 2014 (1 page)
15 July 2014	Termination of appointment of Jerome Bruce Abelman as a director on 14 July 2014 (1 page)
15 July 2014	Appointment of Belinda Joy Ross as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Belinda Joy Ross as a director on 15 July 2014 (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 108,000,100 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 108,000,100 (4 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)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (7 pages)
30 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 88,000,100 (4 pages)
30 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 88,000,100 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
22 May 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
22 May 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
22 May 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Director's details changed for James Lafferty on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for James Lafferty on 26 April 2012 (2 pages)
23 April 2012	Appointment of James Lafferty as a director (2 pages)
23 April 2012	Appointment of James Lafferty as a director (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
30 January 2012	Appointment of Jerome Bruce Abelman as a director (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
27 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
27 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
27 October 2010	Termination of appointment of John Daly as a director (1 page)
27 October 2010	Termination of appointment of John Daly as a director (1 page)
27 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
27 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Ms Nicola Snook 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 Robert James Casey 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	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	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
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	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)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (1 page)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (1 page)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/09/2009 (21 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/09/2009 (21 pages)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 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 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)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
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)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 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)
10 January 2006	Full accounts made up to 31 December 2004 (17 pages)
10 January 2006	Full accounts made up to 31 December 2004 (17 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 28/02/05; full list of members (3 pages)
1 April 2005	Return made up to 28/02/05; full list of members (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)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 January 2004	Full accounts made up to 31 December 2002 (17 pages)
10 January 2004	Full accounts made up to 31 December 2002 (17 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
3 February 2003	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 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 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 February 2001	Director resigned (1 page)
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	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)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (3 pages)
6 September 1999	New director appointed (2 pages)
12 August 1999	Return made up to 16/07/99; full list of members (7 pages)
12 August 1999	Return made up to 16/07/99; full list of members (7 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)
28 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Ad 16/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Ad 16/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1998	Secretary resigned;director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 July 1998	New secretary appointed (2 pages)
16 July 1998	Incorporation (19 pages)
16 July 1998	Incorporation (19 pages)

British American Tobacco (Philippines) Limited

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