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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)
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 36,136,010
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Donations to politcal parties, amendment of rules to btg perf share plan, reduced notice of agm 16/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
31 May 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 36,050,098.5
07 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 32,829,295.5
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 32,827,687.1
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 32,827,140.1
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 32,826,932.3
02 Jan 2013 AP01 Appointment of Richard Leslie Martin Wohanka as a director on 1 January 2013
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 32,824,177.7
17 Dec 2012 AR01 Annual return made up to 12 December 2012 no member list
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 32,822,837.1
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 32,820,771.1
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 32,809,556.3
26 Sep 2012 TM01 Termination of appointment of Peter Alan Chambre as a director on 25 September 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 32,809,376.5
25 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Donations to political organisations. Notice of meetings 17/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 32,775,797.4
09 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 32,729,984.5
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 32,729,286.5
04 Jan 2012 AP01 Appointment of Mr Garry Watts as a director on 1 January 2012
03 Jan 2012 TM01 Termination of appointment of John Robert Brown as a director on 31 December 2011
23 Dec 2011 AR01 Annual return made up to 12 December 2011 no member list