British American Tobacco Georgia Limited

Company Name	British American Tobacco Georgia Limited
Company Status	Active
Company Number	04067494
Category	Private Limited Company
Incorporation Date	4 September 2000(23 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 Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Irakli Baiadze
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Georgian
Status	Current
Appointed	01 January 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Georgia
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	Current
Appointed	23 September 2020(20 years after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Current
Appointed	23 September 2020(20 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	10 March 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(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	04 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(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	04 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months, 4 weeks 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	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 months, 4 weeks 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	Christopher David Powell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 7 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 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 October 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 7 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	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(1 year, 11 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 1 month 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	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	14 January 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2012)
Role	Chartered Secretary
Country of Residence	England
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	01 July 2011(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Andrew John Salter
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 June 2015)
Role	Regional General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David William Le Blond
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2013)
Role	Head Of Finance, Caucasus
Country of Residence	Georgia
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	13 August 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	25 September 2013(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Igor Kolesnykov
Date of Birth	March 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	13 March 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Head Of Finance, Caucasus
Country of Residence	Georgia
Correspondence Address	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	27 June 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Olga Gumnits
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 August 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	02 August 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	18 September 2018(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mrs Kateryna Kuchalska
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	26 June 2019(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2019)
Role	Company Director
Country of Residence	Georgia
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Irakli Baiadze
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Georgian
Status	Resigned
Appointed	01 January 2020(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	Georgia
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	23 September 2020(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	23 September 2020(20 years after company formation)
Appointment Duration	1 year, 2 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	04 September 2000(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	04 September 2000(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	04 September 2000(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	2 other UK companies use this postal address

Shareholders

1 at £1	British American Tobacco (Investments) LTD 50.00% Ordinary
1 at £1	Powhattan LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£16,524,000
Net Worth	£6,808,000
Cash	£5,352,000
Current Liabilities	£6,174,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (2 months, 4 weeks ago)
Next Return Due	11 July 2024 (9 months, 3 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (20 pages)
9 October 2020	Appointment of Mr Gregory Aris as a director on 23 September 2020 (2 pages)
7 October 2020	Appointment of Peter Mccormack as a secretary on 23 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
2 January 2020	Termination of appointment of Kateryna Kuchalska as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Irakli Baiadze as a director on 1 January 2020 (2 pages)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (18 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
26 June 2019	Appointment of Mrs Kateryna Kuchalska as a director on 26 June 2019 (2 pages)
28 March 2019	Statement of capital following an allotment of shares on 12 January 2018 GBP 7,388,527 (3 pages)
18 February 2019	Appointment of Ms Olga Gumnits as a director on 2 August 2017 (2 pages)
18 February 2019	Termination of appointment of Olga Gumnits as a director on 1 February 2019 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (17 pages)
18 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Oliver James Martin as a secretary on 18 September 2018 (1 page)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 November 2017	Termination of appointment of Igor Kolesnykov as a director on 30 June 2017 (1 page)
23 November 2017	Termination of appointment of Igor Kolesnykov as a director on 30 June 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Oliver James Martin as a secretary on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Oliver James Martin as a secretary on 2 August 2017 (2 pages)
2 August 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 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)
27 June 2017	Appointment of Ms Noelle Colfer as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Ms Noelle Colfer as a director on 27 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)
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)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (7 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (7 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
3 August 2015	Termination of appointment of Andrew John Salter as a director on 30 June 2015 (1 page)
1 May 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 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 2 (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 2 (8 pages)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 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)
17 March 2014	Appointment of Igor Kolesnykov as a director (2 pages)
17 March 2014	Appointment of Igor Kolesnykov as a director (2 pages)
14 March 2014	Termination of appointment of David Le Blond as a director (1 page)
14 March 2014	Termination of appointment of David Le Blond as a director (1 page)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (8 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (8 pages)
7 October 2013	Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013	Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
7 October 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
14 October 2011	Termination of appointment of Robert Casey as a director (1 page)
14 October 2011	Termination of appointment of Robert Casey as a director (1 page)
11 October 2011	Appointment of Mr David William Le Blond as a director (2 pages)
11 October 2011	Appointment of Mr David William Le Blond 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)
1 July 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
1 July 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
1 July 2011	Appointment of Mr Andrew John Salter as a director (2 pages)
1 July 2011	Appointment of Mr Andrew John Salter as a director (2 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 28/01/2010 (21 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 28/01/2010 (21 pages)
3 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 December 2006 (15 pages)
7 March 2008	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2005 (14 pages)
27 October 2007	Full accounts made up to 31 December 2005 (14 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	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
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)
30 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 November 2005	Full accounts made up to 31 December 2004 (15 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)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
9 March 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)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (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)
15 January 2004	Full accounts made up to 31 December 2002 (15 pages)
15 January 2004	Full accounts made up to 31 December 2002 (15 pages)
10 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	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)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
25 March 2003	Return made up to 28/02/03; no change of members (6 pages)
25 March 2003	Return made up to 28/02/03; no change of members (6 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
20 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
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	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
14 September 2001	Return made up to 04/09/01; full list of members (8 pages)
14 September 2001	Return made up to 04/09/01; full list of members (8 pages)
16 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
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	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 September 2000	Incorporation (18 pages)
4 September 2000	Incorporation (18 pages)

British American Tobacco Georgia Limited

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