BTG LIMITED

Company number 02670500

Date	Type	Description	View / Download
19 Feb 2004	PROSP	Listing of particulars	(116 pages)
15 Jan 2004	363s	Return made up to 12/12/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Dirs remuneration repor 23/07/03
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
08 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(60 pages)
28 Mar 2003	353a	Location of register of members (non legible)	(1 page)
15 Jan 2003	363s	Return made up to 12/12/02; bulk list available separately	(11 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	88(2)R	Ad 29/04/02-05/08/02 £ si 146172@.1=14617 £ ic 10518869/10533486	(3 pages)
20 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(40 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
14 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	88(2)R	Ad 28/12/01--------- £ si 141991@.1=14199 £ ic 10504670/10518869	(4 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)