BQT SOLUTIONS (UK) LIMITED

Company number 01940428

Date	Type	Description	View / Download
17 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 12335818@.01=123358 £ ic 59144/182502	(4 pages)
16 Jun 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: inigo house 29 bedford street covent garden london WC2E 9ED	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
15 Jul 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
29 Jun 1998	363s	Return made up to 31/05/98; full list of members	(10 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996 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
19 Jun 1997	363s	Return made up to 31/05/97; full list of members	(10 pages)
12 Sep 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
07 Jun 1996	363s	Return made up to 31/05/96; full list of members	(10 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
25 May 1995	363s	Return made up to 31/05/95; full list of members	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(229 pages)
06 Jul 1994	AA	Full group accounts made up to 31 December 1993 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
05 Jun 1994	363s	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed 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
16 May 1994	288	Director's particulars changed 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
04 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
04 Jan 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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