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BT EUROPEAN INVESTMENTS LIMITED

Company number 04276882

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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)
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mark Philip Genikis on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
07 May 2010 CAP-SS Solvency statement dated 30/04/10
07 May 2010 SH20 Statement by directors
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • EUR 100,000,000
07 May 2010 SH19 Statement of capital on 7 May 2010
  • EUR 100,000,000
07 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem account 30/04/2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2010 SH06 Cancellation of shares. Statement of capital on 29 March 2010
  • EUR 100,000,000
23 Mar 2010 SH20 Statement by directors
23 Mar 2010 CAP-SS Solvency statement dated 19/03/10
23 Mar 2010 SH19 Statement of capital on 23 March 2010
  • EUR 100,000,000
23 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 19/03/2010
04 Mar 2010 TM01 Termination of appointment of Helen Ashton as a director
03 Mar 2010 AP01 Appointment of Mrs Christina Bridget Ryan as a director
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 24/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
07 Apr 2009 288a Director appointed helen louise ashton