BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
11 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 May 1999	169	£ ic 87500/83800 21/04/99 £ sr 37000@.1=3700	(1 page)
28 Apr 1999	395	Particulars of mortgage/charge	(12 pages)
27 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 820000@.1=82000 £ ic 5500/87500	(4 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
27 Apr 1999	122	S-div 21/04/99	(1 page)
27 Apr 1999	123	£ nc 50000/150000 21/04/99	(1 page)
06 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: suite 5 1 riverside house heron way newham truro cornwall TR1 2XN	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
23 Oct 1998	88(2)R	Ad 16/10/98--------- £ si 3750@1=3750 £ ic 1750/5500	(2 pages)
22 Oct 1998	363s	Return made up to 02/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jun 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
31 May 1998	88(2)R	Ad 21/05/98--------- £ si 1746@1=1746 £ ic 6/1752	(2 pages)
16 Apr 1998	CERTNM	Company name changed g b c t LIMITED\certificate issued on 17/04/98	(2 pages)
09 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	88(2)R	Ad 11/03/98--------- £ si 2@1=2 £ ic 4/6	(2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: c/o swepstone walsh & co 9 lincolns inn fields london WC2A 3BP	(1 page)
15 Jan 1998	363s	Return made up to 02/09/97; full list of members	(6 pages)
31 Dec 1997	88(2)R	Ad 02/09/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Sep 1996	288	Director resigned	(2 pages)