B.A.T (U.K. AND EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Termination of appointment of Christopher Worlock as a secretary on 2024-11-25 |
| 29/11/2429 November 2024 | Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Shital Mehta as a secretary on 2022-10-13 |
| 20/10/2220 October 2022 | Appointment of Christopher Worlock as a secretary on 2022-10-13 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 20/07/2020 July 2020 | SECRETARY APPOINTED PETER MCCORMACK |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR LEONARDO FORNER SENRA |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE JOUBERT |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PABLO BANKI |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HARDY COHN / 15/11/2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS RICKHEIT |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PABLO ANDRES BANKI |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS DANIKA AHR |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR HONG ZHENGXUN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADIN TRBONJA |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MATTHIESEN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MARKUS CHRISTIAN RICKHEIT |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SHILOV |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ANDRES SANTIAGO LORENZO |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED VLADIMIR SHILOV |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED STEPHAN MATTHIESEN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SMITH |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAGEWEG |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED ADIN TRBONJA |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REMON BAKKER / 20/12/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED ANDRE WILLEM JOUBERT |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | SECRETARY APPOINTED MRS SOPHIE LOUISE EDMONDS KERR |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MIHOVIL JAMES DIJANOSIC |
| 15/04/1515 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR PAUL MCCRORY |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK IAN BOOTH / 02/12/2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR PAUL RUTGER LAGEWEG |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD REMON BAKKER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CESAR SIMI |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TEZEL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MISS SALLIE ELLIS |
| 05/04/135 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR MUSTAFA TUNC TEZEL |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORAN JANKOVIC |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | SECRETARY APPOINTED BRIDGET MARY CREEGAN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED ANTHONY MICHAEL HARDY COHN |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JUSTIN JAMES SMITH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED CESAR AUGUSTUS SIMI |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 11/04/1211 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED GORAN JANKOVIC |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALLESTER |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 12/01/2012 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ANDREW JOHN SALTER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO DUARTE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPTY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO PABLO BALLESTER / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO FERNANDO BUSTO DUARTE / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 19/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMILE COPTY / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ARMSTRONG / 01/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARRETT / 01/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 14/01/1014 January 2010 | |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWSON |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR GARY RICHARD ARMSTRONG |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR IGNACIO PABLO BALLESTER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 23/07/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD SALTER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR CHARL ERASMUS STEYN |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR DONALD NEIL FRED SALTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ANTHONY EMILE COPTY |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LUCAS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED ANDREW JAMES BARRETT |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS THOMPSON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARL STEYN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | |
| 31/03/9931 March 1999 | |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX, TW18 1DY |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS; AMEND |
| 22/04/9822 April 1998 | |
| 22/04/9822 April 1998 | |
| 13/03/9813 March 1998 | |
| 13/03/9813 March 1998 | |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: WESTMINSTER HOUSE 7 MILLBANK LONDON SW1P 3JA |
| 17/04/9117 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 02/05/86 FULL LIST |
| 29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8511 July 1985 | MEMORANDUM OF ASSOCIATION |
| 08/05/858 May 1985 | ANNUAL RETURN MADE UP TO 03/05/85 |
| 27/08/7627 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/76 |
| 17/03/5917 March 1959 | REGISTERED OFFICE CHANGED |
| 02/12/482 December 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/48 |
| 24/05/2924 May 1929 | CERTIFICATE OF INCORPORATION |
| 24/05/2924 May 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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