BRITISH CERAMIC TILE LIMITED

Company number 03244910

Date	Type	Description	View / Download
08 Oct 2001	88(2)R	Ad 29/09/00-31/01/01 £ si 1267310@.1=126731 £ ic 107228/233959	(4 pages)
02 Oct 2001	225	Accounting reference date extended from 30/09/01 to 30/11/01	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(11 pages)
21 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	363s	Return made up to 02/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2000	123	Nc inc already adjusted 10/05/00	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Jun 2000	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
21 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 2000	88(2)R	Ad 04/05/00--------- £ si 234286@.1=23428 £ ic 83800/107228	(4 pages)
30 Mar 2000	AA	Full group accounts made up to 30 September 1999	(23 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	363s	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 May 1999	288a	New director appointed	(4 pages)
14 May 1999	288a	New director appointed	(2 pages)