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B.T.I. INVESTMENTS

Company number 00928440

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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)
12 Nov 1998 363a Return made up to 04/11/98; full list of members
19 Oct 1998 288a New director appointed
19 Oct 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288b Secretary resigned
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/97
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08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/97
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08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/12/97
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10 Nov 1997 363a Return made up to 04/11/97; full list of members
05 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New director appointed
13 Jul 1997 AUD Auditor's resignation
08 Jul 1997 AA Full accounts made up to 31 December 1996
28 Nov 1996 363a Return made up to 04/11/96; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 288 Director resigned
17 Jan 1996 363x Return made up to 03/11/95; full list of members
17 Jan 1996 288 Director's particulars changed
03 Jul 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 MISC 88(2)R AD101194 si 62@1 ic=6235
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