BTP GROUP LIMITED

Company number 04223680

Date	Type	Description	View / Download
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
28 Sep 2003	287	Registered office changed on 28/09/03 from: 188 sutton court road, london, W4 3HR	(1 page)
29 Aug 2003	288a	New secretary appointed	(1 page)
19 Aug 2003	363s	Return made up to 25/05/03; full list of members	(6 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)
05 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)
21 Aug 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
16 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
08 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
30 May 2001	288a	New secretary appointed	(1 page)
30 May 2001	288a	New director appointed	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	NEWINC	Incorporation	(13 pages)