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BT GROUP INVESTMENTS LIMITED

Company number 04278695

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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)
07 Sep 2004 363a Return made up to 30/08/04; full list of members
25 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir right/appt aud 23/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
18 Sep 2003 363a Return made up to 30/08/03; full list of members
12 Apr 2003 AUD Auditor's resignation
03 Mar 2003 288c Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
22 Jan 2003 288b Director resigned
11 Sep 2002 363a Return made up to 30/08/02; full list of members
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
12 Feb 2002 SA Statement of affairs
12 Feb 2002 88(2)R Ad 16/11/01--------- £ si 49999@1=49999 £ ic 1/50000
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed