BTR INDUSTRIES LIMITED

Company number 00478575

Date	Type	Description	View / Download
29 May 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
16 May 2007	88(2)R	Ad 30/04/07--------- £ si 800000000@1=800000000 £ ic 698450000/1498450000	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(15 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
16 Jun 2006	288c	Secretary's particulars changed	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2006	AA	Full accounts made up to 31 March 2005	(25 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
06 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(25 pages)