British American Tobacco Italy Investments Limited

Company Name	British American Tobacco Italy Investments Limited
Directors	John Fry and David Patrick Ian Booth
Company Status	Liquidation
Company Number	04664012
Category	Private Limited Company
Incorporation Date	12 February 2003(20 years, 7 months ago)
Previous Name	Precis (2347) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Fry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(11 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	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(11 years, 10 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

Secretary Name	Shital Mehta
Status	Current
Appointed	05 October 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Globe House 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	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	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	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Georg Caesar Domizlaff
Date of Birth	March 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2003)
Role	Regional Director Europe
Correspondence Address	7 Redcliffe Gardens 66 Grove Park Road London W4 3RG

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 September 2010)
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(5 years, 11 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	16 September 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (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(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2014)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	27 May 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 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(11 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	07 September 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	30 September 2019(16 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

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

479.4m at £1	British American Tobacco International Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£499,931,000
Current Liabilities	£412,931,000

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	28 June 2023 (2 months, 3 weeks ago)
Next Return Due	12 July 2024 (9 months, 3 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (16 pages)
5 October 2020	Appointment of Shital Mehta as a secretary on 5 October 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
11 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 544,926,546 (3 pages)
1 October 2019	Termination of appointment of Oliver James Martin as a secretary on 30 September 2019 (1 page)
1 October 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019 (2 pages)
13 August 2019	Full accounts made up to 31 December 2018 (16 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)
14 August 2018	Full accounts made up to 31 December 2017 (16 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 September 2017	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages)
25 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page)
25 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page)
25 September 2017	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 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)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (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)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 479,396,546 (7 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 479,396,546 (7 pages)
28 July 2015	Section 519 (1 page)
28 July 2015	Section 519 (1 page)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
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 Steven Glyn Dale as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Steven Glyn Dale 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)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 479,396,546 (9 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 479,396,546 (9 pages)
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	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr John Fry as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr John Fry 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)
9 October 2014	Secretary's details changed for Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie 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)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 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)
29 May 2014	Appointment of Sophie Neech as a secretary (2 pages)
29 May 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
29 May 2014	Appointment of Sophie Neech as a secretary (2 pages)
29 May 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
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)
21 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 479,396,546 (5 pages)
21 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 479,396,546 (5 pages)
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)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
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)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 August 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
22 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (16 pages)
5 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
5 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
4 October 2010	Termination of appointment of Neil Withington as a director (1 page)
4 October 2010	Termination of appointment of John Stevens as a director (1 page)
4 October 2010	Termination of appointment of John Stevens as a director (1 page)
4 October 2010	Termination of appointment of Neil Withington as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 479,396,546 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 479,396,546 (4 pages)
14 April 2010	Particulars of variation of rights attached to shares (2 pages)
14 April 2010	Particulars of variation of rights attached to shares (2 pages)
31 March 2010	Statement of capital on 31 March 2010 GBP 2.00 (4 pages)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement of capital on 31 March 2010 GBP 2.00 (4 pages)
31 March 2010	Statement by directors (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Solvency statement dated 29/03/10 (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 February 2009	Return made up to 12/02/09; full list of members (4 pages)
18 February 2009	Return made up to 12/02/09; 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)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Director appointed mr john benedict stevens (2 pages)
16 September 2008	Director appointed mr john benedict stevens (2 pages)
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)
19 March 2008	Return made up to 12/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / paul rayner / 12/06/2003 (1 page)
19 March 2008	Return made up to 12/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / paul rayner / 12/06/2003 (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
9 March 2007	Return made up to 12/02/07; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 February 2006	Return made up to 12/02/06; full list of members (3 pages)
13 February 2006	Return made up to 12/02/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 12/02/05; full list of members (9 pages)
2 March 2005	Return made up to 12/02/05; full list of members (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
8 March 2004	Return made up to 12/02/04; full list of members (10 pages)
8 March 2004	Return made up to 12/02/04; full list of members (10 pages)
24 February 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
24 February 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	C$ nc 0/1000 23/12/03 (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 February 2004	C$ nc 0/1000 23/12/03 (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 February 2004	Ad 23/12/03--------- c$ si 1000@1=1000 c$ ic 0/1000 (2 pages)
9 February 2004	Ad 23/12/03--------- c$ si 1000@1=1000 c$ ic 0/1000 (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Registered office changed on 18/06/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
12 June 2003	Company name changed precis (2347) LIMITED\certificate issued on 12/06/03 (2 pages)
12 June 2003	Company name changed precis (2347) LIMITED\certificate issued on 12/06/03 (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
12 February 2003	Incorporation (17 pages)
12 February 2003	Incorporation (17 pages)

British American Tobacco Italy Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London