BT FORTY - FOUR

Company number 01904375

Date	Type	Description	View / Download
14 Mar 1997	288b	Director resigned	(1 page)
23 Jan 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Jan 1997	MAR	Re-registration of Memorandum and Articles	(22 pages)
23 Jan 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Jan 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Jan 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
23 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Nov 1996	AA	Accounts made up to 31 March 1996	(5 pages)
20 Oct 1996	363a	Return made up to 08/10/96; full list of members	(5 pages)
19 Sep 1996	288	Director's particulars changed	(1 page)
22 Jun 1996	88(2)R	Ad 07/06/96--------- £ si 190@1=190 £ ic 2/192	(2 pages)
20 Jun 1996	CERTNM	Company name changed bt systems LIMITED\certificate issued on 21/06/96	(2 pages)
15 May 1996	MA	Memorandum and Articles of Association	(15 pages)
15 May 1996	123	Nc inc already adjusted 01/05/96	(1 page)
15 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1996	288	Secretary resigned	(2 pages)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(1 page)
19 Mar 1996	288	Director's particulars changed	(1 page)
18 Oct 1995	363x	Return made up to 08/10/95; full list of members	(8 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
26 Jul 1995	AA	Accounts made up to 31 March 1995	(6 pages)