BT SOLUTIONS LIMITED

Company number 04573373

Date	Type	Description	View / Download
30 May 2003	88(2)R	Ad 21/05/03--------- eur si 90000@1=90000 eur ic 60000/150000	(2 pages)
12 May 2003	288c	Director's particulars changed	(1 page)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: bt centre 81 newgate street london EC1A 7AJ	(1 page)
13 Feb 2003	88(2)R	Ad 06/02/03--------- eur si 60000@1=60000 eur ic 0/60000	(2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2003	123	Eur nc 0/10000000 06/02/03	(1 page)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
26 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jan 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	288a	New director appointed	(4 pages)
25 Jan 2003	288a	New director appointed	(4 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	CERTNM	Company name changed clickscene LIMITED\certificate issued on 21/01/03	(2 pages)
25 Oct 2002	NEWINC	Incorporation	(17 pages)