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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)
21 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 100000@.02=2000 £ ic 4942527/4944527
21 Feb 2006	88(2)R	Ad 09/02/06-13/02/06 £ si 90467@.02=1809 £ ic 4940718/4942527
21 Feb 2006	363s	Return made up to 12/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Feb 2006	88(2)R	Ad 18/01/06-26/01/06 £ si 816176@.02=16323 £ ic 4924395/4940718
08 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 200940@.02=4018 £ ic 4920377/4924395
24 Jan 2006	88(2)R	Ad 10/01/06-16/01/06 £ si 1123221@.02=22464 £ ic 4897913/4920377	View PDF Ad 10/01/06-16/01/06 £ si 1123221@.02=22464 £ ic 4897913/4920377 - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 610000@.02=12200 £ ic 4885713/4897913	View PDF Ad 16/12/05--------- £ si 610000@.02=12200 £ ic 4885713/4897913 - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 50000@.02=1000 £ ic 4884713/4885713	View PDF Ad 14/12/05--------- £ si 50000@.02=1000 £ ic 4884713/4885713 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 8480@.02=169 £ ic 4884544/4884713	View PDF Ad 10/11/05--------- £ si 8480@.02=169 £ ic 4884544/4884713 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	88(2)R	Ad 12/10/05-13/10/05 £ si 60688@.02=1213 £ ic 4883331/4884544	View PDF Ad 12/10/05-13/10/05 £ si 60688@.02=1213 £ ic 4883331/4884544 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	88(2)R	Ad 14/09/05-28/09/05 £ si 983444@.02=19668 £ ic 4863663/4883331	View PDF Ad 14/09/05-28/09/05 £ si 983444@.02=19668 £ ic 4863663/4883331 - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	88(2)R	Ad 24/08/05--------- £ si 12572@.02=251 £ ic 4863412/4863663	View PDF Ad 24/08/05--------- £ si 12572@.02=251 £ ic 4863412/4863663 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(2)R	Ad 13/07/05-27/07/05 £ si 980272@.02=19605 £ ic 4843807/4863412	View PDF Ad 13/07/05-27/07/05 £ si 980272@.02=19605 £ ic 4843807/4863412 - link opens in a new window - 4 pages (4 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 64 pages (64 pages)
15 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 3600@.02=72 £ ic 4843735/4843807	View PDF Ad 04/07/05--------- £ si 3600@.02=72 £ ic 4843735/4843807 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	88(2)R	Ad 08/06/05-01/07/05 £ si 23024@.02=460 £ ic 4843275/4843735	View PDF Ad 08/06/05-01/07/05 £ si 23024@.02=460 £ ic 4843275/4843735 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 35596@.02=711 £ ic 4842564/4843275	View PDF Ad 25/05/05--------- £ si 35596@.02=711 £ ic 4842564/4843275 - link opens in a new window - 2 pages (2 pages)
24 May 2005	88(2)R	Ad 16/05/05--------- £ si 3600@.02=72 £ ic 4842492/4842564	View PDF Ad 16/05/05--------- £ si 3600@.02=72 £ ic 4842492/4842564 - link opens in a new window - 2 pages (2 pages)

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