BTR (UK) LIMITED

Company number 03932081

Date	Type	Description	View / Download
02 Apr 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	169	£ ic 146194/143477 20/02/07 £ sr 2717@1=2717	(2 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 section 164 20/02/07
10 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
10 May 2006	363s	Return made up to 23/02/06; full list of members 363(287) ‐ Registered office changed on 10/05/06	(9 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Apv dft agmnt auth prcm 06/01/06	(13 pages)
13 Feb 2006	169	£ ic 148911/146194 06/01/06 £ sr 2717@1=2717	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
24 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Mar 2005	363s	Return made up to 23/02/05; full list of members	(10 pages)
03 Mar 2005	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
30 Jun 2004	88(2)R	Ad 26/04/04--------- £ si 148910@1=148910 £ ic 1/148911	(3 pages)
30 Jun 2004	123	Nc inc already adjusted 26/04/04	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	CERTNM	Company name changed time to lease LTD\certificate issued on 01/04/04	(2 pages)