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BT GARRICK PLC

Company number 04034043

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2013	MISC	Confirmation of transformation to a societas europaea (SE)	View PDF Confirmation of transformation to a societas europaea (SE) - link opens in a new window - 44 pages (44 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-06 EUR 50,000,001	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-06 EUR 50,000,001 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
03 Sep 2012	MISC	SE DT02- draft terms of conversion of a PLC to SE	View PDF SE DT02- draft terms of conversion of a PLC to SE - link opens in a new window - 39 pages (39 pages)
28 Aug 2012	SH15	Reduction of capital following redenomination. Statement of capital on 28 August 2012	View PDF Reduction of capital following redenomination. Statement of capital on 28 August 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH14	Redenomination of shares. Statement of capital 23 August 2012	View PDF Redenomination of shares. Statement of capital 23 August 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Aug 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Aug 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Aug 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Aug 2012	CAP-SS	Solvency statement dated 08/08/12	View PDF Solvency statement dated 08/08/12 - link opens in a new window - 1 page (1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH19	Statement of capital on 8 August 2012 GBP 1.00 EUR 50,000,000.00	View PDF Statement of capital on 8 August 2012 GBP 1.00 EUR 50,000,000.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 EUR 2,860,420,744 GBP 1	View PDF Statement of capital following an allotment of shares on 6 August 2012 EUR 2,860,420,744 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director	View PDF Appointment of Ms Louise Alison Clare Blackwell as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Philip Allenby as a director	View PDF Termination of appointment of Philip Allenby as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)

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