BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/09/1319 September 2013 | SECTION 519 |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/139 September 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY APPOINTED LYGIA JANE JONES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 11/05/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ROLF KRISTIAN BERNDTSON SODERSTROM |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 10 FLEET PLACE LONDON EC4M 7SB |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: G OFFICE CHANGED 16/01/98 101 NEWINGTON CAUSEWAY LONDON SE1 6BU |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | NC INC ALREADY ADJUSTED 23/03/92 |
| 03/08/923 August 1992 | � NC 1000/1000000 29/1 |
| 03/08/923 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED BRITISH TECHNOLOGY GROUP USA LIM ITED CERTIFICATE ISSUED ON 20/05/91 |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9014 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/10/90 |
| 14/11/9014 November 1990 | ALTER MEM AND ARTS 29/10/90 |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 14/05/90 |
| 22/08/9022 August 1990 | Resolutions |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/908 August 1990 | COMPANY NAME CHANGED FORCELEASE LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: G OFFICE CHANGED 02/08/90 2 BACHES STREET LONDON N1 6UB |
| 14/05/9014 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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