All Official Legal documents for B.A.T PORTUGAL LIMITED
Filed on: 16 Mar 2012
Form: AR01 - Annual Return of company information (not accounts)
28/02/12 FULL LIST
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Filed on: 4 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 8 Mar 2011
Form: AR01 - Annual Return of company information (not accounts)
28/02/11 FULL LIST
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Filed on: 28 Oct 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
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Filed on: 28 Oct 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
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Filed on: 28 Oct 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR STEVEN GLYN DALE
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Filed on: 28 Oct 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR RICHARD CORDESCHI
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Filed on: 2 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 25 Mar 2010
Form: AR01 - Annual Return of company information (not accounts)
28/02/10 FULL LIST
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Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
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Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
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Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
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Filed on: 24 Mar 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
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Filed on: 16 Jan 2010
Form: CC04 -
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 16 Jan 2010
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 3 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 10 Mar 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
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Filed on: 15 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
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Filed on: 31 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
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Filed on: 28 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 26 Mar 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
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Filed on: 8 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 11 Oct 2005
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/04
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Filed on: 9 Mar 2005
Form: 363s -
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
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Filed on: 6 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Dec 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2004
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: 363s -
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2003
Form: ELRES -
S366A DISP HOLDING AGM 04/12/03
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Filed on: 23 Sep 2003
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2003
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2003
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2002
Form: 244 -
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2002
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2001
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2000
Form: 363s -
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 6 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1999
Form: 363s -
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
G OFFICE CHANGED 25/11/98
MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX TW18 1DY
G OFFICE CHANGED 25/11/98
MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX TW18 1DY
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 1998
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1998
Form: 363s -
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1997
Form: 363s -
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1996
Form: 363s -
RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1995
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Jul 1995
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1995
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1995
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1995
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 18 Jul 1995
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 18 Jul 1995
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1995
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
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Filed on: 18 Jul 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/07/95 FROM:
G OFFICE CHANGED 18/07/95
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS
G OFFICE CHANGED 18/07/95
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1995
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/95
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1995
Form: SRES01 -
ALTER MEM AND ARTS 27/06/95
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1995
Form: CERTNM -
COMPANY NAME CHANGED
PRECIS (1349) LIMITED
CERTIFICATE ISSUED ON 28/06/95
PRECIS (1349) LIMITED
CERTIFICATE ISSUED ON 28/06/95
Price: £4.99 (excl. VAT)
Filed on: 30 May 1995
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 7 Apr 1995
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)