BTS GROUP LIMITED

Company number 04299486

Date	Type	Description	View / Download
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Incentive man scheme 28/01/08
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(24 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
13 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
31 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
28 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: york house 2-4 york road, felixstowe, suffolk IP11 7QG	(1 page)
08 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
08 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 1993@1=1993 £ ic 48007/50000	(2 pages)
08 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 37977@1=37977 £ ic 10030/48007	(2 pages)
31 Oct 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
25 Oct 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 450@1=450 £ ic 9580/10030	(2 pages)