BTS DPL LIMITED

Company number 04299741

Date	Type	Description	View / Download
31 Oct 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
25 Oct 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
07 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
07 Oct 2005	123	Nc inc already adjusted 01/09/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 May 2005	88(2)R	Ad 05/04/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
06 Nov 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
03 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
25 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
11 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
17 Jul 2002	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
09 Oct 2001	288a	New secretary appointed	(1 page)