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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)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2001	123	£ nc 5000000/5500000 25/07/00	View PDF £ nc 5000000/5500000 25/07/00 - link opens in a new window - 1 page (1 page)
26 Nov 2001	88(2)R	Ad 09/11/01--------- £ si 650598@.02=13011 £ ic 3483093/3496104	View PDF Ad 09/11/01--------- £ si 650598@.02=13011 £ ic 3483093/3496104 - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 67 pages (67 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL	View PDF Registered office changed on 06/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL - link opens in a new window - 1 page (1 page)
31 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 45 pages (45 pages)
01 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 4 pages (4 pages)
15 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 602745@.02=12054 £ ic 3471039/3483093	View PDF Ad 22/01/01--------- £ si 602745@.02=12054 £ ic 3471039/3483093 - link opens in a new window - 2 pages (2 pages)
08 Feb 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 3 pages (3 pages)
07 Feb 2001	363s	Return made up to 12/01/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/01/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
07 Feb 2001	88(2)R	Ad 01/02/01--------- £ si 7829007@.02=156580 £ ic 3314459/3471039	View PDF Ad 01/02/01--------- £ si 7829007@.02=156580 £ ic 3314459/3471039 - link opens in a new window - 2 pages (2 pages)
30 Jan 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 13 pages (13 pages)
26 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Oct 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 4 pages (4 pages)
13 Oct 2000	88(2)R	Ad 18/09/00-22/09/00 £ si 7857145@.02=157142 £ ic 3157317/3314459	View PDF Ad 18/09/00-22/09/00 £ si 7857145@.02=157142 £ ic 3157317/3314459 - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 46 pages (46 pages)
05 Jul 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 83 pages (83 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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.	Request DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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