BTR INDUSTRIES LIMITED

Company number 00478575

Date	Type	Description	View / Download
10 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ £400,100000 21/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
10 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 500,000	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 400,600,000	(4 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 500,000	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capuital redemption reserve 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2017 GBP 500,000	(4 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £400100000 14/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 400,600,000	(4 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 500,000	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)