BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
30 Jun 2003	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	363s	Return made up to 02/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(13 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	AA	Group of companies' accounts made up to 30 November 2001	(24 pages)
17 Jul 2002	88(2)R	Ad 16/05/02--------- £ si 466560@.1=46656 £ ic 805387/852043	(2 pages)
17 Jul 2002	88(2)R	Ad 30/11/01--------- £ si 5714285@.1=571428 £ ic 233959/805387	(4 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Jul 2002	123	£ nc 850000/1350000 16/05/02	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2002	123	£ nc 350000/850000 28/06/02	(1 page)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	395	Particulars of mortgage/charge	(5 pages)
16 May 2002	288b	Director resigned	(1 page)
17 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2001	363s	Return made up to 02/09/01; full list of members	(13 pages)
08 Oct 2001	288a	New director appointed	(2 pages)

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