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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)
07 Dec 2006 88(2)R Ad 22/11/06--------- £ si 134352@.02=2687 £ ic 4997781/5000468
29 Nov 2006 88(2)R Ad 15/11/06--------- £ si 3320@.02=66 £ ic 4997715/4997781
15 Nov 2006 88(2)R Ad 01/11/06--------- £ si 30692@.02=613 £ ic 4997102/4997715
15 Nov 2006 88(2)R Ad 18/10/06--------- £ si 13640@.02=272 £ ic 4996830/4997102
09 Nov 2006 88(2)R Ad 04/10/06-13/10/06 £ si 492792@.02=9855 £ ic 4986975/4996830
09 Nov 2006 88(2)R Ad 16/08/06--------- £ si 54560@.02=1091 £ ic 4985884/4986975
09 Nov 2006 88(2)R Ad 06/09/06--------- £ si 16024@.02=320 £ ic 4985564/4985884
08 Nov 2006 AUD Auditor's resignation
29 Sep 2006 88(2)R Ad 10/08/05-15/08/05 £ si 506940@.02
16 Aug 2006 88(2)R Ad 02/08/06--------- £ si 32000@.02=640 £ ic 4984924/4985564
09 Aug 2006 88(2)R Ad 07/07/06--------- £ si 295413@.02=5908 £ ic 4979016/4984924
27 Jul 2006 88(2)R Ad 06/07/06--------- £ si 19696@.02=393 £ ic 4978623/4979016
27 Jul 2006 88(2)R Ad 07/07/06--------- £ si 100000@.02=2000 £ ic 4976623/4978623
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
26 Jun 2006 88(2)R Ad 08/06/06--------- £ si 1704@.02=34 £ ic 4976589/4976623
07 Jun 2006 88(2)R Ad 17/05/06--------- £ si 170668@.02=3413 £ ic 4973176/4976589
18 May 2006 88(2)R Ad 01/03/06-15/03/06 £ si 330820@.02=6616 £ ic 4966560/4973176
17 May 2006 88(2)R Ad 26/04/06--------- £ si 26000@.2=5200 £ ic 4961360/4966560
05 May 2006 88(2)R Ad 28/03/06--------- £ si 4896@.02=97 £ ic 4961263/4961360
26 Apr 2006 88(2)R Ad 12/04/06--------- £ si 810024@.02=16200 £ ic 4945063/4961263
25 Apr 2006 287 Registered office changed on 25/04/06 from: the heath business and technical park runcorn cheshire WA7 4QF
21 Feb 2006 88(2)R Ad 15/02/06--------- £ si 26816@.02=536 £ ic 4944527/4945063