BT TELCONSULT LIMITED

Company number 01487189

Date	Type	Description	View / Download
15 Mar 2005	288b	Director resigned	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
04 Nov 2004	363a	Return made up to 22/10/04; full list of members	(3 pages)
23 Jul 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
02 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
27 Jan 2004	363a	Return made up to 22/10/03; full list of members	(3 pages)
26 Aug 2003	288a	New director appointed	(1 page)
06 May 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	363a	Return made up to 22/10/02; full list of members	(3 pages)
01 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(1 page)
22 Oct 2002	288a	New director appointed	(1 page)
27 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	123	Nc inc already adjusted 06/09/01	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
28 Jun 2002	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
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)