British American Tobacco Korea (Investments) Limited

Company Name	British American Tobacco Korea (Investments) Limited
Company Status	Active
Company Number	04236209
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 3 months ago)
Previous Name	Precis (2055) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	17 December 2014(13 years, 6 months after company formation)
Appointment Duration	8 years, 9 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	17 December 2014(13 years, 6 months after company formation)
Appointment Duration	8 years, 9 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	26 August 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Current
Appointed	26 August 2020(19 years, 2 months 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(20 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	15 June 2022(21 years 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	21 August 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Murray Road Wimbledon Village London SW19 4PF

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 February 2002)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR

Director Name	Ms Tessa Rae Raeburn
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 February 2002)
Role	Human Resources Director
Correspondence Address	Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 February 2002)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2002(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(8 months after company formation)
Appointment Duration	17 years (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	05 April 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2011)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	15 January 2009(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2012)
Role	Chartered Secretary
Country of Residence	England
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	29 March 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sallie Ellis
Status	Resigned
Appointed	10 August 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	31 October 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2017)
Role	Company Director
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	03 June 2014(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 January 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 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	17 December 2014(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 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	31 July 2017(16 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	20 March 2019(17 years, 9 months after company formation)
Appointment Duration	1 year (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	26 August 2020(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	26 August 2020(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

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

2 at £1	Weston Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,530,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2022 (9 months 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)
23 September 2020	Full accounts made up to 31 December 2019 (15 pages)
1 September 2020	Appointment of Peter Mccormack as a secretary on 26 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr Gregory Aris as a director on 26 August 2020 (2 pages)
7 August 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
24 October 2019	Appointment of Jessica Haynes as a secretary on 20 March 2019 (2 pages)
12 July 2019	Full accounts made up to 31 December 2018 (14 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (14 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
31 July 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 31 July 2017 (2 pages)
31 July 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
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 2 (6 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 2 (6 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)
28 July 2015	Auditor's resignation (2 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 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)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (7 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (7 pages)
2 February 2015	Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
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)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
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 Statement of capital on 2014-03-03 GBP 2 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
1 November 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 November 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 November 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
1 November 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Secretary's details changed for Sallie Ellis on 26 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Sallie Ellis on 26 March 2013 (2 pages)
29 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
7 April 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 April 2011	Termination of appointment of John Stevens as a director (1 page)
6 April 2011	Termination of appointment of Neil Withington as a director (1 page)
6 April 2011	Termination of appointment of Neil Withington as a director (1 page)
6 April 2011	Termination of appointment of John Stevens as a director (1 page)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/12/2009 RES10 ‐ Resolution of allotment of securities (21 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/12/2009 RES10 ‐ Resolution of allotment of securities (21 pages)
4 January 2010	Statement of company's objects (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 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)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Director appointed mr john benedict stevens (1 page)
6 October 2008	Director appointed mr john benedict stevens (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 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)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Full accounts made up to 31 December 2005 (9 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (8 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
14 December 2003	Full accounts made up to 31 December 2002 (10 pages)
14 December 2003	Full accounts made up to 31 December 2002 (10 pages)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; no change of members (7 pages)
25 March 2003	Return made up to 28/02/03; no change of members (7 pages)
25 March 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 18/06/02; full list of members (10 pages)
24 June 2002	Return made up to 18/06/02; full list of members (10 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
3 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 August 2001	Company name changed precis (2055) LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed precis (2055) LIMITED\certificate issued on 16/08/01 (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (19 pages)
18 June 2001	Incorporation (19 pages)

British American Tobacco Korea (Investments) Limited

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