BTR INDUSTRIES LIMITED

Company number 00478575

Date	Type	Description	View / Download
08 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	288a	New director appointed	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
11 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
21 Jul 2000	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 21/07/00	(7 pages)
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jul 2000	123	Nc inc already adjusted 16/12/98	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 2000	288b	Director resigned	(1 page)
03 May 2000	AA	Full accounts made up to 31 March 1999	(21 pages)
24 Feb 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
04 Aug 1999	363a	Return made up to 26/05/99; full list of members	(14 pages)
07 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
24 Jun 1998	363a	Return made up to 26/05/98; full list of members	(17 pages)