BRITISH CREDIT TRUST HOLDINGS LIMITED

Company number 02948824

Date	Type	Description	View / Download
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(23 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(3 pages)
18 Apr 2003	AUD	Auditor's resignation	(1 page)
09 Mar 2003	288a	New director appointed	(3 pages)
09 Mar 2003	288b	Director resigned	(1 page)
19 Jul 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	AUD	Auditor's resignation	(1 page)
21 Aug 2001	AUD	Auditor's resignation	(1 page)
23 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	(19 pages)
11 Sep 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 8 coldbath square london EC1R 5HL	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	AA	Full group accounts made up to 31 March 1999	(19 pages)
05 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)

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