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BT CTAG NOMINEES LIMITED

Company number 02350780

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Company Results (links open in a new window)
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)
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 1997	363a	Return made up to 02/09/97; full list of members	View PDF Return made up to 02/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
15 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1996	363a	Return made up to 02/09/96; full list of members	View PDF Return made up to 02/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
08 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	363x	Return made up to 02/09/95; full list of members	View PDF Return made up to 02/09/95; full list of members - link opens in a new window - 16 pages (16 pages)
02 Mar 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Oct 1994	288	Secretary'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 DocumentSecretary's particulars changed
12 Sep 1994	363x	Return made up to 02/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/09/94; full list of members
12 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jul 1994	AA	Full 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 DocumentFull accounts made up to 31 December 1993
16 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
15 Sep 1993	363x	Return made up to 04/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/09/93; full list of members
06 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992	363x	Return made up to 04/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/09/92; no change of members
18 Sep 1991	363x	Return made up to 04/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/09/91; no change of members

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