BTG INTERNATIONAL LIMITED

Company number 02664412

Date	Type	Description	View / Download
19 Nov 1999	363s	Return made up to 14/11/99; full list of members	(8 pages)
13 Aug 1999	AA	Full group accounts made up to 31 March 1999	(63 pages)
02 Aug 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 363(288) ‐ Director's particulars changed	(15 pages)
05 Oct 1998	AA	Accounts made up to 31 March 1998	(21 pages)
27 May 1998	CERTNM	Company name changed british technology group LIMITED\certificate issued on 27/05/98	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 101 newington causeway london SE1 6BU	(1 page)
16 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1997	363s	Return made up to 14/11/97; full list of members	(15 pages)
30 Sep 1997	288b	Director resigned	(1 page)
18 Aug 1997	AA	Accounts made up to 31 March 1997	(22 pages)
29 Nov 1996	363s	Return made up to 14/11/96; no change of members	(9 pages)
06 Oct 1996	AA	Accounts made up to 31 March 1996	(22 pages)
03 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1995	363s	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
20 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	288	Director resigned	(2 pages)
23 May 1995	AA	Accounts made up to 31 March 1995	(21 pages)
20 Jan 1995	363s	Return made up to 14/11/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document