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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)
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1992 123 £ nc 100/50000000 04/09/92
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Request Document£ nc 100/50000000 04/09/92
26 Nov 1991 363x Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
16 Sep 1991 AA Full accounts made up to 31 December 1990
07 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1990 363a Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
26 Oct 1989 288 New director appointed
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13 Oct 1989 AA Full accounts made up to 31 December 1988
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 287 Registered office changed on 10/04/89 from: dashwood house 69 old broad street london EC2P 2EE
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Request DocumentRegistered office changed on 10/04/89 from: dashwood house 69 old broad street london EC2P 2EE
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1988 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 AA Full accounts made up to 31 December 1987
10 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned