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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)
14 Aug 1996 88(2)R Ad 05/07/96--------- £ si 21805256@.02=436105 £ ic 654157/1090262
17 Jun 1996 PROSP Prospectus
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1996 123 £ nc 950000/1445000 24/05/96
14 May 1996 395 Particulars of mortgage/charge
08 May 1996 PROSP Prospectus
22 Apr 1996 288 New director appointed
17 Apr 1996 288 Director resigned
17 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed
13 Feb 1996 363s Return made up to 12/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 288 Director resigned
17 Oct 1995 288 Director resigned
12 Oct 1995 288 Director resigned
09 Aug 1995 AA Full group accounts made up to 31 March 1995
04 Aug 1995 288 Director resigned
19 Jul 1995 288 New director appointed
19 Jul 1995 288 New director appointed
22 Mar 1995 88(2)R Ad 10/03/95--------- £ si 100000@.02=2000 £ ic 679256/681256
23 Feb 1995 88(2)R Ad 10/02/95--------- £ si 1500000@.05=75000 £ ic 604256/679256
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 1500000@.05=75000 £ ic 604256/679256
08 Feb 1995 363s Return made up to 12/01/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 123 Nc inc already adjusted 07/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/07/94