BT GROUP PLC

Company number 04190816

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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)
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/07/2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
27 Jul 2020 AP01 Appointment of Mrs Sara Vivienne Weller as a director on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Nicholas Charles Rose as a director on 16 July 2020
15 May 2020 TM01 Termination of appointment of Timotheus Hottges as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Adel Bedry Al-Saleh as a director on 15 May 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Mar 2020 AP01 Appointment of Sir Ian Michael Cheshire as a director on 16 March 2020
31 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,524,950.375
23 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital
17 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,524,966.225
10 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,283.025
15 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,441.425
09 Dec 2019 TM01 Termination of appointment of Jasmine Mary Whitbread as a director on 6 December 2019
09 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,724.675
28 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,733.175
21 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,765.525
15 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,525,831.775
12 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,526,033.675
29 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,526,425.725