BT (SECOND) NOMINEES LIMITED

Company number 02444635

Date	Type	Description	View / Download
23 Nov 2004	363a	Return made up to 22/11/04; full list of members	(2 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Dec 2003	363a	Return made up to 22/11/03; full list of members	(2 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	363a	Return made up to 22/11/02; full list of members	(2 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
15 Jul 2002	288a	New director appointed	(1 page)
15 Jul 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
07 Dec 2001	363a	Return made up to 22/11/01; full list of members	(3 pages)
07 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
27 Nov 2000	363a	Return made up to 20/11/00; full list of members	(6 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
02 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
01 Dec 1999	363a	Return made up to 20/11/99; full list of members	(6 pages)
01 Dec 1998	363a	Return made up to 20/11/98; full list of members	(8 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
01 Dec 1997	363a	Return made up to 20/11/97; no change of members	(6 pages)
31 Oct 1997	288b	Director resigned	(1 page)

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