BT FACILITIES SERVICES LIMITED

Company number 04054291

Date	Type	Description	View / Download
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Nov 2000	123	Nc inc already adjusted 29/09/00	(1 page)
07 Nov 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
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 21 holborn viaduct london EC1A 2AT	(1 page)
09 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
09 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
09 Oct 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
09 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Sep 2000	CERTNM	Company name changed 978TH shelf trading company limi ted\certificate issued on 18/09/00	(2 pages)
16 Aug 2000	NEWINC	Incorporation	(23 pages)