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BTG LIMITED

Company number 02670500

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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)
31 Mar 2009 288c Director's change of particulars / pamela makin / 16/03/2009
31 Mar 2009 288c Director's change of particulars / rolf soderstrom / 16/03/2009
31 Mar 2009 288c Director and secretary's change of particulars / christine soden / 16/03/2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from 10 fleet place limeburner lane london EC4M 7SB
02 Jan 2009 88(2) Capitals not rolled up
23 Dec 2008 363a Return made up to 12/12/08; change of members
19 Dec 2008 88(2) Ad 03/12/08\gbp si 104044710@0.1=10404471\gbp ic 15149093.5/25553564.5\
16 Dec 2008 288a Director appointed rolf kristian berndston soderstrom
01 Dec 2008 88(2) Ad 01/11/08-30/11/08\gbp si 9384@0.1=938.4\gbp ic 15148155.1/15149093.5\
06 Nov 2008 123 Nc inc already adjusted 05/11/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 366 political donations 16/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 88(2) Ad 01/09/08-30/09/08\gbp si 45794@0.1=4579.4\gbp ic 15142637.3/15147216.7\
29 Aug 2008 88(2) Ad 01/08/08-29/08/08\gbp si 42816@0.1=4281.6\gbp ic 15133776.3/15138057.9\
01 Aug 2008 88(2) Ad 01/07/08-31/07/08\gbp si 110195@0.1=11019.5\gbp ic 15118475.2/15129494.7\
17 Jul 2008 288b Appointment terminated director alison wood
17 Jul 2008 288b Appointment terminated director carol brooke
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 16/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 88(2) Ad 01/06/08-30/06/08\gbp si 4363@0.1=436.3\gbp ic 15107019.4/15107455.7\
19 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
30 May 2008 88(2) Ad 01/05/08-30/05/08\gbp si 3170@0.1=317\gbp ic 15106266.1/15106583.1\
31 Mar 2008 88(2) Ad 01/03/08-31/03/08\gbp si 2215@0.1=221.5\gbp ic 15105727.6/15105949.1\
12 Mar 2008 288b Appointment terminated director brian fender
01 Mar 2008 88(2) Ad 20/02/08-29/02/08\gbp si 37736@0.1=3773.6\gbp ic 15101954/15105727.6\
15 Jan 2008 288a New director appointed