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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)
18 Dec 2008	288b	Appointment terminated director james christie	View PDF Appointment terminated director james christie - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director saul komisar	View PDF Appointment terminated director saul komisar - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director garry watts	View PDF Appointment terminated director garry watts - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director stuart wallis	View PDF Appointment terminated director stuart wallis - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director andrew heath	View PDF Appointment terminated director andrew heath - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director jacques gonella	View PDF Appointment terminated director jacques gonella - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director john brown	View PDF Appointment terminated director john brown - link opens in a new window - 1 page (1 page)
04 Dec 2008	OC138	Reduction of iss capital and minute (oc) c-pri foll o/c	View PDF Reduction of iss capital and minute (oc) c-pri foll o/c - link opens in a new window - 65 pages (65 pages)
04 Dec 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
04 Dec 2008	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
04 Dec 2008	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Dec 2008	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Nov 2008	88(2)	Ad 24/10/08\gbp si 7867316@0.02=157346.32\gbp ic 7011609.75/7168956.07\	View PDF Ad 24/10/08\gbp si 7867316@0.02=157346.32\gbp ic 7011609.75/7168956.07\ - link opens in a new window - 21 pages (21 pages)
04 Nov 2008	88(2)	Ad 10/10/08\gbp si 109924@0.02=2198.48\gbp ic 7009411.27/7011609.75\	View PDF Ad 10/10/08\gbp si 109924@0.02=2198.48\gbp ic 7009411.27/7011609.75\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	88(2)	Ad 01/10/08\gbp si 19070@0.002=38.14\gbp ic 7009373.13/7009411.27\	View PDF Ad 01/10/08\gbp si 19070@0.002=38.14\gbp ic 7009373.13/7009411.27\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	88(2)	Ad 01/10/08\gbp si 66805@0.002=133.61\gbp ic 7009239.52/7009373.13\	View PDF Ad 01/10/08\gbp si 66805@0.002=133.61\gbp ic 7009239.52/7009373.13\ - link opens in a new window - 1 page (1 page)
03 Oct 2008	88(2)	Ad 24/09/08-24/09/08\gbp si 100000@2=200000\gbp ic 6809239.52/7009239.52\	View PDF Ad 24/09/08-24/09/08\gbp si 100000@2=200000\gbp ic 6809239.52/7009239.52\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	88(2)	Ad 18/08/08\gbp si 44900@0.02=898\gbp ic 6808341.52/6809239.52\	View PDF Ad 18/08/08\gbp si 44900@0.02=898\gbp ic 6808341.52/6809239.52\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 102 pages (102 pages)
18 Jul 2008	88(2)	Ad 03/07/08\gbp si 50468@0.02=1009.36\gbp ic 6807332.16/6808341.52\	View PDF Ad 03/07/08\gbp si 50468@0.02=1009.36\gbp ic 6807332.16/6808341.52\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Ad 20/02/08\gbp si 231692@0.02=4633.84\gbp ic 6802698.32/6807332.16\	View PDF Ad 20/02/08\gbp si 231692@0.02=4633.84\gbp ic 6802698.32/6807332.16\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	88(2)	Ad 13/06/08\gbp si 36818@0.02=736.36\gbp ic 6801961.96/6802698.32\	View PDF Ad 13/06/08\gbp si 36818@0.02=736.36\gbp ic 6801961.96/6802698.32\ - link opens in a new window - 2 pages (2 pages)

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