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BKT GROUP HOLDINGS LIMITED

Company number 02923991

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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)
27 May 2002 363s Return made up to 28/04/02; full list of members
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 AA Accounts for a small company made up to 30 June 2001
24 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
23 Jun 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 2000 363s Return made up to 28/04/00; full list of members
30 May 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 88(2)R Ad 21/03/00--------- £ si 1800@1=1800 £ ic 7200/9000
17 Apr 2000 169 £ ic 80000/7200 22/03/00 £ sr 72800@1=72800
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Apr 2000 288b Director resigned
30 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 May 1999 363s Return made up to 28/04/99; no change of members
07 May 1999 AA Accounts for a small company made up to 30 June 1998
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 288b Secretary resigned
28 May 1998 288a New secretary appointed
28 May 1998 363s Return made up to 28/04/98; full list of members
08 May 1998 288a New director appointed
24 Apr 1998 AA Accounts for a small company made up to 30 June 1997