BTG CONSULTING LIMITED

Company number 03241573

Date	Type	Description	View / Download
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 May 2005	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: 5 king street leeds west yorkshire LS1 2HH	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(4 pages)
13 May 2005	288a	New director appointed	(4 pages)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 July 2004	(18 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 28/09/04	(2 pages)
08 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
05 Nov 2003	AA	Full accounts made up to 31 July 2003	(17 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- option agreement 24/07/03	(12 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- option agreement 24/07/03	(12 pages)
02 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
15 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Nov 2002	AA	Full accounts made up to 31 July 2002	(16 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)