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BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

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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)
03 May 2005 88(2)R Ad 22/04/05--------- £ si 27000@.02=540 £ ic 4841952/4842492
27 Apr 2005 288b Director resigned
25 Apr 2005 88(2)R Ad 13/04/05-15/04/05 £ si 93505@.02=1870 £ ic 4840082/4841952
05 Apr 2005 88(2)R Ad 10/03/05-24/03/05 £ si 56340@.02=1126 £ ic 4838956/4840082
21 Mar 2005 88(2)R Ad 01/02/05-24/02/05 £ si 1265300@.02=25306 £ ic 4813650/4838956
16 Feb 2005 363s Return made up to 12/01/05; bulk list available separately
10 Feb 2005 88(2)R Ad 04/01/05-31/01/05 £ si 12154536@.02=243090 £ ic 4570560/4813650
02 Feb 2005 PROSP Listing of particulars
22 Sep 2004 88(2)R Ad 17/08/04--------- £ si 5000@.02=100 £ ic 4570460/4570560
20 Sep 2004 88(2)R Ad 16/08/04--------- £ si 20773088@.02=415461 £ ic 4154999/4570460
18 Aug 2004 123 Nc inc already adjusted 12/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jul 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
16 Apr 2004 88(2)R Ad 24/03/04--------- £ si 47260@.02=945 £ ic 4154054/4154999
15 Mar 2004 288a New director appointed
26 Feb 2004 363s Return made up to 12/01/04; bulk list available separately
12 Feb 2004 88(2)R Ad 28/01/04--------- £ si 167026@.02=3340 £ ic 4150714/4154054
07 Jan 2004 88(2)R Ad 17/12/03--------- £ si 255920@.02=5118 £ ic 4145596/4150714
17 Nov 2003 88(2)R Ad 28/10/03--------- £ si 244483@.02=4889 £ ic 4140707/4145596