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B.T.I. INVESTMENTS

Company number 00928440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1994 122 Div 25/11/94
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Request DocumentDiv 25/11/94
28 Nov 1994 363x Return made up to 04/11/94; full list of members
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Request DocumentReturn made up to 04/11/94; full list of members
15 Nov 1994 CERT3 Certificate of re-registration from Limited to Unlimited
15 Nov 1994 MAR Re-registration of Memorandum and Articles
15 Nov 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
15 Nov 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
15 Nov 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 288 Secretary's particulars changed
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20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 AA Full accounts made up to 31 December 1993
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 363x Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
17 Nov 1992 363x Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(2)O Ad 04/09/92--------- £ si 5171@1
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Request DocumentAd 04/09/92--------- £ si 5171@1
24 Sep 1992 88(2)P Ad 04/09/92--------- £ si 5171@1=5171 £ ic 1002/6173
24 Sep 1992 88(2)R Ad 04/09/92--------- £ si 1000@1=1000 £ ic 2/1002
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions