BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

Date	Type	Description	View / Download
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1998	123	£ nc 1415000/2000000 11/05/98	(2 pages)
11 Feb 1998	363s	Return made up to 12/01/98; bulk list available separately	(12 pages)
16 Dec 1997	AA	Full group accounts made up to 31 March 1997	(37 pages)
17 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 261195@.02=5223 £ ic 1104775/1109998	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
23 May 1997	88(2)R	Ad 02/05/97--------- £ si 215900@.02=4318 £ ic 1100457/1104775	(2 pages)
11 Feb 1997	363s	Return made up to 12/01/97; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
27 Dec 1996	288b	Secretary resigned	(1 page)
27 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 ojl	(1 page)
06 Dec 1996	PROSP	Listing of particulars	(179 pages)
30 Oct 1996	288c	Director's particulars changed	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	AA	Full group accounts made up to 31 March 1996	(36 pages)
30 Aug 1996	88(2)	Ad 01/08/96--------- £ si 509731@.02=10194 £ ic 1090262/1100456	(2 pages)