BDT INVESTMENT MANAGEMENT LIMITED

Company number 03941480

Date	Type	Description	View / Download
31 Jul 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	288c	Secretary's particulars changed	(1 page)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
11 Apr 2003	363s	Return made up to 07/03/03; full list of members	(9 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 134000@1=134000 £ ic 536000/670000	(2 pages)
14 Mar 2002	363s	Return made up to 07/03/02; full list of members	(8 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Mar 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 2 serjeants inn london EC4Y 1LT	(1 page)
26 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2000	88(2)R	Ad 18/09/00--------- £ si 216000@1=216000 £ ic 320000/536000	(2 pages)
18 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 319999@1=319999 £ ic 1/320000	(2 pages)
17 Aug 2000	123	Nc inc already adjusted 12/07/00	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Aug 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
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)

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