BTI (UK) PLC

Company number 02045214

Date	Type	Description	View / Download
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2001	123	£ nc 40000000/80000000 02/07/01	(1 page)
30 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
29 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	288b	Secretary resigned	(1 page)
12 May 2001	403b	Declaration of mortgage charge released/ceased	(6 pages)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
01 Mar 2001	88(2)R	Ad 15/01/01--------- £ si 30000000@1=30000000 £ ic 4000003/34000003	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2001	123	£ nc 5000000/40000000 15/01/01	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288b	Director resigned	(1 page)