BTI (UK) PLC

Company number 02045214

Date	Type	Description	View / Download
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Nov 1997	88(2)R	Ad 19/11/97--------- £ si 1@1=1 £ ic 4000002/4000003	(2 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
30 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
10 Jun 1997	363s	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 May 1996	363s	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 23/05/96	(6 pages)
31 Jan 1996	288	Director's particulars changed	(2 pages)
04 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 2500000@1=2500000 £ ic 1500002/4000002	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1996	123	£ nc 2500000/5000000 21/12/95	(1 page)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
16 Jun 1995	288	New director appointed 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
16 Jun 1995	363s	Return made up to 01/06/95; no change of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
17 Jun 1994	363a	Return made up to 01/06/94; no change of members 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
16 Jun 1994	288	New director appointed 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 Jun 1994	AA	Full group accounts made up to 31 December 1993 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 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
04 Jul 1993	363a	Return made up to 01/06/93; full list of members 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
23 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
07 Nov 1992	AA	Full group accounts made up to 31 December 1991 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
20 Oct 1992	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 Document