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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)
25 Jul 2007 AA Full accounts made up to 31 March 2007
19 Jul 2007 88(2)R Ad 06/06/07--------- £ si 6816@.02=136 £ ic 6784554/6784690
25 May 2007 353a Location of register of members (non legible)
24 May 2007 88(2)R Ad 08/05/07--------- £ si 15928@.02=318 £ ic 6784236/6784554
17 May 2007 288a New director appointed
16 May 2007 88(2)R Ad 26/04/07--------- £ si 27280@.02=545 £ ic 6783691/6784236
28 Apr 2007 88(2)R Ad 05/04/07-11/04/07 £ si 55942@.02=1118 £ ic 6782573/6783691
10 Apr 2007 88(2)R Ad 28/03/07--------- £ si 9904@.02=198 £ ic 6782375/6782573
03 Apr 2007 88(2)R Ad 13/03/07--------- £ si 10232@.02=204 £ ic 6782171/6782375
29 Mar 2007 88(2)R Ad 14/02/07--------- £ si 21625@.02=432 £ ic 6781739/6782171
07 Mar 2007 88(2)R Ad 04/01/07--------- £ si 58715544@.02
27 Feb 2007 88(2)R Ad 07/02/07--------- £ si 104000@.02=2080 £ ic 6779659/6781739
19 Feb 2007 88(2)O Ad 04/01/07--------- £ si 3093638@.02
18 Feb 2007 88(2)R Ad 24/01/07--------- £ si 6820@.02=136 £ ic 6779523/6779659
17 Feb 2007 288a New director appointed
16 Feb 2007 88(2)R Ad 04/01/07--------- £ si 15677199@.02
16 Feb 2007 88(2)R Ad 04/01/07--------- £ si 3093638@.02
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 363s Return made up to 12/01/07; bulk list available separately
20 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appropriate 03/07/06
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 88(2)R Ad 13/12/06--------- £ si 1840@.02=36 £ ic 5000468/5000504
04 Jan 2007 288c Director's particulars changed