BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

Date	Type	Description	View / Download
02 Mar 2000	123	Nc inc already adjusted 13/09/99	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
02 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
02 Mar 2000	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(4 pages)
15 Feb 2000	363s	Return made up to 12/01/00; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(4 pages)
06 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 23325000@.02=466500 £ ic 1479966/1946466	(2 pages)
27 Sep 1999	PROSP	Listing of particulars	(107 pages)
14 Sep 1999	CERTNM	Company name changed proteus international public lim ited company\certificate issued on 14/09/99	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Aug 1999	AA	Full group accounts made up to 31 March 1999	(38 pages)
05 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1999	363s	Return made up to 12/01/99; bulk list available separately	(12 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
09 Nov 1998	88(2)R	Ad 22/06/98--------- £ si 18498354@.02=369967 £ ic 1109999/1479966	(3 pages)
29 Oct 1998	AA	Full group accounts made up to 31 March 1998	(38 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)