BTS HOLDINGS LIMITED

Company number 01517630

Date	Type	Description	View / Download
14 Sep 2004	363s	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(17 pages)
29 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Oct 2003	AUDR	Auditor's report	(2 pages)
29 Oct 2003	AUDS	Auditor's statement	(1 page)
29 Oct 2003	BS	Balance Sheet	(1 page)
29 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2003	363s	Return made up to 07/09/03; full list of members	(9 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
20 Sep 2002	363s	Return made up to 07/09/02; full list of members	(12 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors res & appoint 22/04/02	(1 page)
27 Mar 2002	88(2)R	Ad 30/11/01--------- £ si 73458@1=73458 £ ic 742/74200	(4 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(16 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 30/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Sep 2001	363s	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01	(13 pages)
11 Jun 2001	169	£ ic 780/742 12/03/01 £ sr 38@1=38	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re - agreement 12/03/01	(1 page)