| Date | Description |
|---|
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2023-10-07 |
insert address CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINK ASSET SERVICES THE REGISTRY
BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2023-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/22 |
| 2022-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2022 |
| 2022-11-16 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 197325910.3 |
| 2022-11-16 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 0.10 |
| 2022-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD MONSON |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTEL |
| 2020-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-07 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
| 2020-01-07 |
insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2020-01-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVO BIDCO LIMITED |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2019-11-07 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-09-12 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-09-09 |
update statutory_documents PURSUANT TO ARTICLE 48 FO THE COMPANY ARTS, DETERMINES THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN 2 19/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2019-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-09-07 |
update name BTG PLC => BTG LIMITED |
| 2019-08-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-08-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-08-28 |
| 2019-08-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MARTEL |
| 2019-08-22 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNEDY |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HETHERINGTON |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BARRETT |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUCH |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'SHEA |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MUSSENDEN |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR VANCE RONALD BROWN |
| 2019-08-21 |
update statutory_documents SECRETARY APPOINTED MR VANCE RONALD BROWN |
| 2019-08-16 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 39248700.3 |
| 2019-08-14 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 38825215.3 |
| 2019-08-14 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 38825231.5 |
| 2019-08-14 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 38825696.6 |
| 2019-08-14 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 38825729.1 |
| 2019-08-14 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 38824365 |
| 2019-08-14 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 38824389.4 |
| 2019-08-14 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 38824487 |
| 2019-08-14 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 38824713 |
| 2019-08-14 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 38824760.1 |
| 2019-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 38824057.6 |
| 2019-06-11 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 38823986.3 |
| 2019-06-03 |
update statutory_documents 28/05/19 STATEMENT OF CAPITAL GBP 38743059.8 |
| 2019-04-11 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 38724341.9 |
| 2019-03-25 |
update statutory_documents 22/03/19 STATEMENT OF CAPITAL GBP 38724288.4 |
| 2019-03-19 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 38723910.2 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-03-12 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 38723196.8 |
| 2019-03-07 |
update statutory_documents ADOPT ARTICLES 28/02/2019 |
| 2019-03-05 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 38722846.9 |
| 2019-03-01 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 38722658.4 |
| 2019-03-01 |
update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 38722668.5 |
| 2019-02-19 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 38722587.1 |
| 2019-02-08 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 38722248.3 |
| 2019-02-04 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 38722046.5 |
| 2019-02-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 38721896.1 |
| 2019-01-29 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 38721646.6 |
| 2019-01-18 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 38720540.9 |
| 2019-01-18 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 38720719.1 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 |
| 2019-01-02 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 38719970.1 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 38719869.9 |
| 2018-12-03 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 38719049.5 |
| 2018-11-01 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 38714727.4 |
| 2018-09-03 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 38711231.5 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 38711154.7 |
| 2018-07-31 |
update statutory_documents AUTHORISED TO MAKE POLITICAL DONATIONS. AUTHORISED TO ALTER THE RULES OF THE BTG SHARESAVE PLAN 2009, AUTHORISED TO ALTER THE RULES OF THE BTG USA STOCK PURCHASE PLAN 2009, 18/07/2018 |
| 2018-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES KERR |
| 2018-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-07-04 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 38695483.8 |
| 2018-07-04 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 38695574.7 |
| 2018-06-05 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 38649436.4 |
| 2018-05-02 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 38649321.6 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HETHERINGTON / 16/04/2018 |
| 2018-04-04 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 38649257.5 |
| 2018-03-05 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 38648557 |
| 2018-02-01 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 38646512.6 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE THORBURN |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED DUNCAN KENNEDY |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM |
| 2018-01-02 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 38643571.2 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 38641379.6 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED GREGORY ACKLEY BARRETT |
| 2017-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
THE REGISTRY BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2017-11-01 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 38639876.2 |
| 2017-10-05 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 38636195 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 38629943.6 |
| 2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents POLITICAL DONATIONS. NOTICE OF MEETINGS. 13/07/2017 |
| 2017-07-06 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 38623665.8 |
| 2017-06-07 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 38574077.9 |
| 2017-03-02 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 38512752.5 |
| 2017-02-01 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 38509996 |
| 2017-01-03 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 38509547.3 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, NO UPDATES |
| 2016-12-01 |
update statutory_documents 24/11/16 STATEMENT OF CAPITAL GBP 38508899.7 |
| 2016-11-02 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 38507992.8 |
| 2016-10-11 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 38506468.1 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES HETHERINGTON |
| 2016-08-02 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 38495978.2 |
| 2016-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-04 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 38299732.2 |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-06-02 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 38299564.6 |
| 2016-04-04 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 38299157.7 |
| 2016-03-01 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 38296946.1 |
| 2016-02-03 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 38296847.5 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-04 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 38296510.3 |
| 2015-12-15 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0LA
ENGLAND |
| 2015-12-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES O'SHEA / 01/10/2009 |
| 2015-12-03 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 38295698.2 |
| 2015-11-02 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 38286830.7 |
| 2015-11-02 |
update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 38294562.8 |
| 2015-10-12 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 38284753.9 |
| 2015-10-12 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 38285691.4 |
| 2015-10-12 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 38283038.5 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 38282230.2 |
| 2015-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 38281498.3 |
| 2015-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-02 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 38187982.2 |
| 2015-07-02 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 38280475.8 |
| 2015-04-07 |
delete company_previous_name BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ELIZABETH FODEN |
| 2015-03-03 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 38177670.3 |
| 2015-03-03 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 38176445.9 |
| 2015-02-03 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 38170943.1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-05 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 38170367.7 |
| 2014-12-31 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 38169956.6 |
| 2014-12-04 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 36283164.1 |
| 2014-11-03 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 36282697.9 |
| 2014-10-02 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 36280393.1 |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LEE |
| 2014-09-08 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 36263870 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-05 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 36263522.5 |
| 2014-07-30 |
update statutory_documents COMPANY BUSINESS 16/07/2014 |
| 2014-07-01 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 36159203.5 |
| 2014-06-05 |
update statutory_documents SECOND FILING WITH MUD 12/12/13 FOR FORM AR01 |
| 2014-03-31 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 36158653.4 |
| 2014-03-05 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 36158426.7 |
| 2014-02-04 |
update statutory_documents 09/01/14 STATEMENT OF CAPITAL GBP 36158173.3 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-06 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 36157316.7 |
| 2013-12-12 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-03 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 36145727.6 |
| 2013-10-31 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 36144953.1 |
| 2013-10-11 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 36144193.7 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 36137008.9 |
| 2013-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-05 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 36136010 |
| 2013-07-25 |
update statutory_documents DONATIONS TO POLITCAL PARTIES, AMENDMENT OF RULES TO BTG PERF SHARE PLAN, REDUCED NOTICE OF AGM 16/07/2013 |
| 2013-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 36050098.5 |
| 2013-05-07 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 32829295.5 |
| 2013-03-28 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 32827687.1 |
| 2013-02-28 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 32827140.1 |
| 2013-02-07 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 32826932.3 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD LESLIE MARTIN WOHANKA |
| 2013-01-02 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 32824177.7 |
| 2012-12-17 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 32822837.1 |
| 2012-11-19 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 32820771.1 |
| 2012-10-01 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 32809556.3 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE |
| 2012-08-01 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 32809376.5 |
| 2012-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents DONATIONS TO POLITICAL ORGANISATIONS. NOTICE OF MEETINGS 17/07/2012 |
| 2012-06-07 |
update statutory_documents 22/05/12 STATEMENT OF CAPITAL GBP 32775797.4 |
| 2012-05-09 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 32729984.5 |
| 2012-02-02 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 32729286.5 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GARRY WATTS |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2011-12-23 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 32728241.9 |
| 2011-11-01 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 32726894.3 |
| 2011-09-29 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 32726241.1 |
| 2011-09-29 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 32726241.1 |
| 2011-09-29 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 32726241.1 |
| 2011-09-29 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 32726241.1 |
| 2011-09-29 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 32726241.1 |
| 2011-07-27 |
update statutory_documents DONATIONS AND REDUCED NOTICE OF MEETING 20/07/2011 |
| 2011-07-27 |
update statutory_documents 26/07/11 STATEMENT OF CAPITAL GBP 32722919 |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 02/06/11 STATEMENT OF CAPITAL GBP 32720625.6 |
| 2011-03-31 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 32672090.6 |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 2011-02-02 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 32672084.60 |
| 2011-01-14 |
update statutory_documents PROPOSED ACQUISITON 06/01/2011 |
| 2011-01-07 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 25799760 |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MELANIE LEE |
| 2010-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-29 |
update statutory_documents 29/10/10 STATEMENT OF CAPITAL GBP 25798349 |
| 2010-10-04 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 25797870 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED IAN FRASER ROBERT MUCH |
| 2010-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-23 |
update statutory_documents SECTIONS 570 &573, 560 13/07/2010 |
| 2010-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLAKEMORE |
| 2010-07-07 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 25792628 |
| 2010-05-04 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 25763757.6 |
| 2010-04-01 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 25763757 |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED DR PAUL JUSTIN MUSSENDEN |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLF SODERSTROM |
| 2010-03-01 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 25756079.6 |
| 2010-01-29 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 25755388.8 |
| 2010-01-29 |
update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 25756080 |
| 2009-12-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-11-02 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 25741941 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-21 |
update statutory_documents SHARE OPTION PLAN 15/07/2009 |
| 2009-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES O'SHEA |
| 2009-04-15 |
update statutory_documents SECRETARY APPOINTED ROLF KRISTIAN BERNDTSON SODERSTROM |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE SODEN |
| 2009-03-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 |
| 2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 |
| 2009-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
10 FLEET PLACE
LIMEBURNER LANE
LONDON
EC4M 7SB |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/08; CHANGE OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ROLF KRISTIAN BERNDSTON SODERSTROM |
| 2008-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/08 |
| 2008-11-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-10-02 |
update statutory_documents SECT 366 POLITICAL DONATIONS 16/07/2008 |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON WOOD |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL BROOKE |
| 2008-07-17 |
update statutory_documents DONATIONS 16/07/2008 |
| 2008-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN FENDER |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents £ NC 13000000/20510000
01/03/04 |
| 2004-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/04 |
| 2004-02-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-10-13 |
update statutory_documents DIRS REMUNERATION REPOR 23/07/03 |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-03 |
update statutory_documents ALTER MEM AND ARTS 23/07/99 |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
101 NEWINGTON CAUSEWAY
LONDON, SE1 6BU |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents S-DIV
18/12/96 |
| 1997-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-27 |
update statutory_documents S-DIV
18/12/96 |
| 1996-12-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/12/96 |
| 1996-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-11 |
update statutory_documents ALTER MEM AND ARTS 24/04/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-11 |
update statutory_documents ADOPT MEM AND ARTS 07/06/95 |
| 1995-07-11 |
update statutory_documents £ NC 7360001/13000000
07/ |
| 1995-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 1995-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/95 |
| 1995-07-11 |
update statutory_documents CONSOLIDATION OF SHARES 07/06/95 |
| 1995-06-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents COMPANY NAME CHANGED
BRITISH TECHNOLOGY GROUP INTERNA
TIONAL PLC
CERTIFICATE ISSUED ON 22/03/95 |
| 1995-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/92 |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-22 |
update statutory_documents ALTER MEM AND ARTS 31/03/92 |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1992-04-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1992-04-01 |
update statutory_documents AUDITORS' REPORT |
| 1992-04-01 |
update statutory_documents AUDITORS' STATEMENT |
| 1992-04-01 |
update statutory_documents BALANCE SHEET |
| 1992-04-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1992-04-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-04-01 |
update statutory_documents REREGISTRATION PRI-PLC 31/03/92 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-16 |
update statutory_documents ALTER MEM AND ARTS 09/03/92 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1991-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |