British American Tobacco Italy Limited

Company Name	British American Tobacco Italy Limited
Company Status	Dissolved
Company Number	04746902
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Fry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 January 2024)
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 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 January 2024)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Closed
Appointed	05 October 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 January 2024)
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 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2003(1 month, 1 week 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 month, 1 week 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 month, 1 week after company formation)
Appointment Duration	10 months (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 71 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2003(1 month, 1 week 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	06 June 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (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 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 month, 1 week 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	06 June 2003(1 month, 1 week 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	06 June 2003(1 month, 1 week 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, 4 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, 8 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 4 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	Miss Sallie Ellis
Status	Resigned
Appointed	10 August 2012(9 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	30 July 2013(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (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 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(11 years, 7 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, 4 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, 5 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	28 April 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street 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

553.9m at €1	British American Tobacco Italy Investments LTD 99.96% Ordinary B
222k at €1	British American Tobacco Italy Investments LTD 0.04% Redeemable Pref A
4k at €1	British American Tobacco Italy Investments LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	£853,158,010
Current Liabilities	£369,904,303

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (18 pages)
5 October 2020	Appointment of Shital Mehta as a secretary on 5 October 2020 (2 pages)
8 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)
7 October 2019	Statement by Directors (1 page)
7 October 2019	Resolutions RES13 ‐ Reduction of share premium account 07/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2019	Statement of capital on 7 October 2019 EUR 2 (3 pages)
7 October 2019	Solvency Statement dated 07/10/19 (1 page)
1 October 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Oliver James Martin as a secretary on 30 September 2019 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (17 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
10 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2019	Statement of capital on 24 April 2019 EUR 554,120,000 (6 pages)
25 April 2019	Statement of capital following an allotment of shares on 25 April 2019 EUR 554,120,000 (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (17 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 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)
25 September 2017	Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 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)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 554,120,000 (8 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 554,120,000 (8 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (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)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 554,120,000 (9 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 EUR 554,120,000 (9 pages)
25 February 2015	Termination of appointment of Steven Glyn Dale as a director on 23 February 2015 (1 page)
25 February 2015	Termination of appointment of Steven Glyn Dale as a director on 23 February 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	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
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)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
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)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 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)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 554,120,000 (6 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 554,120,000 (6 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)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Full accounts made up to 31 December 2012 (15 pages)
31 July 2013	Appointment of Sophie Neech as a secretary (1 page)
31 July 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
31 July 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
31 July 2013	Appointment of Sophie Neech as a secretary (1 page)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
24 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
24 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
24 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
24 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)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
4 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	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
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)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (19 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (19 pages)
10 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
10 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
10 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
10 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Memorandum and Articles of Association (12 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Memorandum and Articles of Association (12 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 EUR 554,120,000 (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 April 2010 EUR 554,120,000 (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Return made up to 28/04/09; full list of members (5 pages)
21 May 2009	Return made up to 28/04/09; full list of members (5 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)
17 September 2008	Director appointed mr john benedict stevens (2 pages)
17 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)
21 May 2008	Return made up to 28/04/08; full list of members (6 pages)
21 May 2008	Return made up to 28/04/08; full list of members (6 pages)
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)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Return made up to 28/04/06; full list of members (4 pages)
28 April 2006	Return made up to 28/04/06; full list of members (4 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
27 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Ad 25/06/04--------- eur si 60000@1=60000 eur ic 2060000/2120000 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Ad 25/06/04--------- eur si 60000@1=60000 eur ic 2060000/2120000 (2 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 June 2004	Return made up to 28/04/04; full list of members (13 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 28/04/04; full list of members (13 pages)
16 June 2004	Nc inc already adjusted 08/06/04 (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Nc inc already adjusted 08/06/04 (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
16 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
20 January 2004	Eur nc 1000000/2000000 23/12/03 (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Ad 23/12/03--------- eur si 1000000@1=1000000 eur ic 999997/1999997 (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Ad 23/12/03--------- eur si 1000000@1=1000000 eur ic 999997/1999997 (2 pages)
20 January 2004	Eur nc 1000000/2000000 23/12/03 (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
12 June 2003	Ad 06/06/03--------- eur si 999995@1=999995 eur ic 2/999997 (2 pages)
12 June 2003	Secretary resigned (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
12 June 2003	Secretary resigned (2 pages)
12 June 2003	Director resigned (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
12 June 2003	Director resigned (2 pages)
12 June 2003	Ad 06/06/03--------- eur si 999995@1=999995 eur ic 2/999997 (2 pages)
23 May 2003	Nc inc already adjusted 19/05/03 (1 page)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Nc inc already adjusted 19/05/03 (1 page)
23 May 2003	Conso s-div 19/05/03 (1 page)
23 May 2003	Conso s-div 19/05/03 (1 page)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (3 pages)
10 May 2003	New director appointed (3 pages)
28 April 2003	Incorporation (17 pages)
28 April 2003	Incorporation (17 pages)

British American Tobacco Italy Limited

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