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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)
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
08 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jun 2003 88(2)R Ad 30/05/03-06/06/03 £ si 18802484@.02=376049 £ ic 3764658/4140707
17 Mar 2003 AUD Auditor's resignation
17 Feb 2003 363s Return made up to 12/01/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2002 288b Director resigned
31 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
07 Jun 2002 PROSP Listing of particulars
08 May 2002 PROSP Listing of particulars
03 Apr 2002 PROSP Listing of particulars
01 Feb 2002 363s Return made up to 12/01/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 88(2)R Ad 14/01/02--------- £ si 1304657@.02=26093 £ ic 3958013/3984106
16 Jan 2002 88(2)R Ad 14/01/02--------- £ si 1304657@.02=26093 £ ic 3931920/3958013
16 Jan 2002 88(2)R Ad 10/01/02--------- £ si 2143793@.02=42875 £ ic 3889045/3931920
16 Jan 2002 88(2)R Ad 09/01/02--------- £ si 2143793@.02=42875 £ ic 3846170/3889045
08 Jan 2002 88(2)R Ad 31/12/01--------- £ si 497068@.02=9941 £ ic 3836229/3846170
07 Jan 2002 88(2)R Ad 31/12/01--------- £ si 4970608@.02=99412 £ ic 3736817/3836229
07 Jan 2002 88(2)R Ad 19/12/01-28/12/01 £ si 7350352@.02=147007 £ ic 3589810/3736817
19 Dec 2001 PROSP Listing of particulars
12 Dec 2001 88(2)R Ad 12/11/01--------- £ si 2667993@.02=53359 £ ic 3536451/3589810
07 Dec 2001 88(2)R Ad 23/11/01--------- £ si 2017395@.02=40347 £ ic 3496104/3536451
07 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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