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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)
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 288c Director's particulars changed
10 Feb 2006 88(2)R Ad 21/12/05--------- £ si 946@.1=94 £ ic 14853721/14853815
10 Feb 2006 88(2)R Ad 21/11/05--------- £ si 542@.1=54
10 Feb 2006 88(2)R Ad 05/10/05-31/12/05 £ si 508233@.1=50823
11 Jan 2006 363s Return made up to 12/12/05; bulk list available separately
25 Nov 2005 88(2)R Ad 01/07/05-18/07/05 £ si 4913@.1=491 £ ic 14809079/14809570
25 Nov 2005 88(2)R Ad 19/08/05--------- £ si 3452@.1=345 £ ic 14808734/14809079
25 Nov 2005 88(2)R Ad 01/07/05-30/09/05 £ si 324022@.1=32402 £ ic 14776332/14808734
03 Aug 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New secretary appointed;new director appointed
07 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
24 Jun 2005 88(2)R Ad 03/06/05-23/06/05 £ si 185092@.1=18509 £ ic 14757823/14776332
17 Jan 2005 363s Return made up to 12/12/04; bulk list available separately
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Director resigned
27 Sep 2004 288a New director appointed
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jun 2004 88(2)R Ad 01/04/04--------- £ si 42165208@.1=4216520 £ ic 10541302/14757822
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 123 £ nc 13000000/20510000 01/03/04