BTA HELLER DRILLING SYSTEMS LIMITED

Company number 02864057

Date	Type	Description	View / Download
09 Dec 2005	363s	Return made up to 20/10/05; full list of members	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
10 Nov 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
04 Nov 2004	AA		(9 pages)
24 Oct 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
24 Oct 2003	AA		(8 pages)
26 Nov 2002	363s	Return made up to 20/10/02; full list of members	(7 pages)
05 Sep 2002	AUD	Auditor's resignation	(1 page)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Jul 2002	AA		(7 pages)
01 Mar 2002	88(2)R	Ad 27/12/01--------- £ si 1500@1=1500 £ ic 10000/11500	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 14/12/01 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
21 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	123	£ nc 10000/20000 14/12/01	(1 page)
14 Nov 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2001	AA		(8 pages)
20 Aug 2001	AUD	Auditor's resignation	(1 page)
14 Aug 2001	AUD	Auditor's resignation	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00	(6 pages)
03 Nov 2000	AA		(8 pages)
03 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2000	AUD	Auditor's resignation	(1 page)