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BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED

Company number 02501784

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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)
20 Sep 1994 288 Director resigned
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19 May 1994 363s Return made up to 14/05/94; full list of members
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19 May 1994 363(288) Secretary's particulars changed
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10 Feb 1994 AA Full accounts made up to 31 March 1993
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20 May 1993 363s Return made up to 14/05/93; no change of members
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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06 Aug 1992 MA Memorandum and Articles of Association
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03 Aug 1992 88(2)R Ad 31/03/92--------- £ si 3695000@1
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03 Aug 1992 123 Nc inc already adjusted 23/03/92
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1992 363s Return made up to 14/05/92; change of members
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08 Apr 1992 395 Particulars of mortgage/charge
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28 Jan 1992 AA Full accounts made up to 31 March 1991
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28 Jul 1991 363a Return made up to 14/05/91; full list of members
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17 May 1991 CERTNM Company name changed british technology group usa lim ited\certificate issued on 20/05/91
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Request DocumentCompany name changed british technology group usa lim ited\certificate issued on 20/05/91
14 Nov 1990 88(2)R Ad 29/10/90--------- £ si 998@1=998 £ ic 2/1000
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14 Nov 1990 288 Secretary resigned;new secretary appointed
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14 Nov 1990 288 New director appointed
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14 Nov 1990 288 New director appointed
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14 Nov 1990 MA Memorandum and Articles of Association
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14 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1990 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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