BT CAPITAL U K LIMITED

Company number 03429638

Date	Type	Description	View / Download
19 Dec 2002	287	Registered office changed on 19/12/02 from: 14 austin friars london EC2N 2HE	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2001	MAR	Re-registration of Memorandum and Articles	(23 pages)
20 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
13 Sep 2000	363s	Return made up to 05/09/00; full list of members	(7 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2000	287	Registered office changed on 10/07/00 from: griffin house 89 island farm road, west molesey surrey KT8 2LN	(1 page)
13 Oct 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Oct 1998	363s	Return made up to 05/09/98; full list of members	(6 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
15 Sep 1997	CERT8	Certificate of authorisation to commence business and borrow
15 Sep 1997	117	Application to commence business
15 Sep 1997	88(2)R	Ad 11/09/97--------- £ si 50000@1=50000 £ ic 2/50002
11 Sep 1997	288b	Secretary resigned;director resigned
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)

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