BTG CONSULTING LIMITED

Company number 03241573

Date	Type	Description	View / Download
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
13 Aug 2008	288a	Secretary appointed john ashton humphrey	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary catherine burton	(1 page)
15 Jan 2008	AUD	Auditor's resignation	(1 page)
23 Oct 2007	AA	Accounts made up to 30 April 2007	(14 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Oct 2007	CERTNM	Company name changed btg consulting (head office) lim ited\certificate issued on 09/10/07	(2 pages)
05 Oct 2007	CERTNM	Company name changed btg consulting LIMITED\certificate issued on 05/10/07	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE	(1 page)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	AA	Full accounts made up to 30 April 2006	(16 pages)
24 Oct 2006	363s	Return made up to 23/08/06; full list of members	(8 pages)
29 Sep 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	CERTNM	Company name changed M.C.F. corporate finance LIMITED\certificate issued on 24/04/06	(2 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
21 May 2005	395	Particulars of mortgage/charge	(14 pages)
18 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)