BT IT SERVICES LIMITED

Company number 02277581

Date	Type	Description	View / Download
01 Oct 1998	363s	Return made up to 22/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
30 Apr 1998	AA	Full accounts made up to 30 September 1997	(22 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288c	Director's particulars changed	(1 page)
05 Sep 1997	363s	Return made up to 22/08/97; no change of members	(6 pages)
20 Jul 1997	AA	Full accounts made up to 30 September 1996	(24 pages)
24 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
07 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 1996	363s	Return made up to 22/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
17 Oct 1996	288b	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
02 Feb 1996	CERTNM	Company name changed vistec computer services LIMITED\certificate issued on 05/02/96	(2 pages)
09 Jan 1996	288	Director resigned	(1 page)
20 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(4 pages)