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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)
02 Jan 2008 363s Return made up to 12/12/07; bulk list available separately
30 Nov 2007 88(2)R Ad 01/11/07-30/11/07 £ si 4430@.1=443 £ ic 15103705/15104148
21 Nov 2007 288b Director resigned
31 Oct 2007 88(2)R Ad 28/09/07-31/10/07 £ si 4430@.1=443 £ ic 15103262/15103705
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
28 Sep 2007 88(2)R Ad 01/09/07-28/09/07 £ si 3987@.1=398 £ ic 15102864/15103262
04 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
29 Jun 2007 88(2)R Ad 18/04/07-08/06/07 £ si 8466@.1=846 £ ic 15102018/15102864
30 Mar 2007 88(2)R Ad 03/01/07-23/02/07 £ si 35847@.1=3584 £ ic 15098434/15102018
01 Feb 2007 88(2)R Ad 03/01/07-23/01/07 £ si 21965@.1=2196 £ ic 15096238/15098434
16 Jan 2007 363s Return made up to 12/12/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2006 88(2)R Ad 30/10/06-01/12/06 £ si 23830@.1=2383 £ ic 15087125/15089508
17 Nov 2006 288a New director appointed
31 Oct 2006 88(2)R Ad 26/07/06-16/10/06 £ si 43814@.1=4381 £ ic 15082744/15087125
04 Aug 2006 288b Director resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Employ share opt plan 26/07/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
13 Jul 2006 88(2)R Ad 01/04/06-30/06/06 £ si 542772@.1=54277 £ ic 15028467/15082744
13 Jul 2006 88(2)R Ad 01/01/06-31/03/06 £ si 1740935@.1=174093 £ ic 14854374/15028467
13 Jul 2006 88(2)R Ad 12/01/06-24/03/06 £ si 4951@.1=495 £ ic 14853879/14854374
13 Jul 2006 88(2)R Ad 05/01/06--------- £ si 646@.1=64 £ ic 14853815/14853879
07 Mar 2006 288c Director's particulars changed