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THE BANKERS INVESTMENT TRUST PLC

Company number 00026351

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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)
02 Mar 2011 TM01 Termination of appointment of Francis Sumner as a director
01 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting may be called on not less that 14 clear days notice 17/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 27,771,459.75
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,773,959.75
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 27,777,084.75
05 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 SH03 Purchase of own shares.
03 Nov 2010 SH03 Purchase of own shares.
27 Oct 2010 SH06 Cancellation of shares. Statement of capital on 27 October 2010
  • GBP 27,780,084.75
26 Oct 2010 SH03 Purchase of own shares.
18 Aug 2010 SH06 Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 27,791,584.75
04 Aug 2010 SH03 Purchase of own shares.
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 27,841,584.75
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 27,878,396.50
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,895,146.50
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,937,896.50
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 278,988,960.50
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 27,906,396.50
12 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 AR01 Annual return made up to 6 March 2010