BT FIFTY-SIX

Company number 03784129

Date	Type	Description	View / Download
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(1 page)
17 Jun 2002	363a	Return made up to 08/06/02; full list of members	(3 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Aug 2001	AA	Accounts made up to 31 March 2001	(5 pages)
14 Jun 2001	363a	Return made up to 08/06/01; full list of members	(6 pages)
14 Jun 2001	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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2001	123	£ nc 100/1000 28/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2000	AA	Accounts made up to 31 March 2000	(5 pages)
14 Jun 2000	363a	Return made up to 08/06/00; full list of members	(9 pages)
11 Nov 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/99 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
11 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/99	(1 page)
08 Jun 1999	NEWINC	Incorporation	(30 pages)

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