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B T R INTERNATIONAL LIMITED

Company number 00965046

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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)
08 Feb 1994 88(2)P Ad 27/01/92--------- £ si 20000@1
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Request DocumentAd 27/01/92--------- £ si 20000@1
08 Feb 1994 88(2)P Ad 17/11/93--------- £ si 1@1=1 £ ic 620000/620001
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Request DocumentAd 17/11/93--------- £ si 1@1=1 £ ic 620000/620001
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jun 1992 123 Nc inc already adjusted 27/01/92
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Request DocumentNc inc already adjusted 27/01/92
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1992 363x Return made up to 08/05/92; full list of members
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07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1991 AA Full accounts made up to 31 December 1990
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed