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BTI (UK) PLC

Company number 02045214

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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)
15 Dec 2006 4.68 Liquidators' statement of receipts and payments
20 Jun 2006 4.68 Liquidators' statement of receipts and payments
28 Dec 2005 4.68 Liquidators' statement of receipts and payments
29 Jun 2005 4.68 Liquidators' statement of receipts and payments
07 Dec 2004 4.68 Liquidators' statement of receipts and payments
13 Feb 2004 2.15 Administrator's abstract of receipts and payments
13 Feb 2004 2.19 Notice of discharge of Administration Order
04 Dec 2003 4.20 Statement of affairs
04 Dec 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2003 600 Appointment of a voluntary liquidator
01 Sep 2003 2.15 Administrator's abstract of receipts and payments
28 Mar 2003 2.15 Administrator's abstract of receipts and payments
05 Dec 2002 287 Registered office changed on 05/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN
21 Nov 2002 2.23 Notice of result of meeting of creditors
07 Nov 2002 2.21 Statement of administrator's proposal
05 Sep 2002 2.7 Administration Order
05 Sep 2002 2.6 Notice of Administration Order
27 Aug 2002 287 Registered office changed on 27/08/02 from: 41 marlowes hemel hempstead hertfordshire HP1 1XJ
17 Aug 2002 AUD Auditor's resignation
30 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
01 Jul 2002 363s Return made up to 01/06/02; full list of members
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
24 Aug 2001 88(2)R Ad 02/07/01--------- £ si 19500000@1=19500000 £ ic 34000003/53500003
24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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