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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)
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 32,728,241.9
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 32,726,894.3
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 32,726,241.1
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 32,726,241.1
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 32,726,241.1
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 32,726,241.1
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 32,726,241.1
27 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Donations and reduced notice of meeting 20/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 32,722,919
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 32,720,625.6
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 32,672,090.6
07 Feb 2011 TM01 Termination of appointment of William Jenkins as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 32,672,084.60
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisiton 06/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 25,799,760
06 Dec 2010 AP01 Appointment of Melanie Lee as a director
04 Nov 2010 CC04 Statement of company's objects
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 25,798,349
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 25,797,870
09 Aug 2010 AP01 Appointment of Ian Fraser Robert Much as a director
06 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 570 &573, 560 13/07/2010
20 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association