BTG LIMITED

Company number 02670500

Date	Type	Description	View / Download
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 48 fo the company arts, determines the number of directors shall not be less than 2 19/08/2019	(1 page)
29 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 2019	MAR	Re-registration of Memorandum and Articles	(33 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Aug 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 19 August 2019	(2 pages)
22 Aug 2019	OC	Scheme of arrangement	(8 pages)
22 Aug 2019	AP01	Appointment of Mr Timothy John Martel as a director on 19 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Graham Charles Hetherington as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Duncan Kennedy as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Pamela Louise Makin as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Ian Fraser Robert Much as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of William James O'shea as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Anne Thorburn as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Garry Watts as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Richard Leslie Martin Wohanka as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Susan Elizabeth Foden as a director on 19 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Gregory Ackley Barrett as a director on 19 August 2019	(1 page)
21 Aug 2019	TM02	Termination of appointment of Paul Justin Mussenden as a secretary on 19 August 2019	(1 page)
21 Aug 2019	AP03	Appointment of Mr Vance Ronald Brown as a secretary on 19 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Vance Ronald Brown as a director on 19 August 2019	(2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 39,248,700.3	(4 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 38,825,729.1	(3 pages)