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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)
22 Jun 2004 169 £ ic 31525378/31450128 01/06/04 £ sr 301000@.25=75250
16 Jun 2004 169 £ ic 31534945/31525378 21/05/04 £ sr 38271@.25=9567
16 Jun 2004 169 £ ic 31542445/31534945 21/05/04 £ sr 30000@.25=7500
29 Apr 2004 363s Return made up to 06/03/04; bulk list available separately
10 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
14 Jan 2004 288a New director appointed
07 Apr 2003 AUD Auditor's resignation
27 Mar 2003 363s Return made up to 06/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
05 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2002 363a Return made up to 06/03/02; bulk list available separately
03 Apr 2002 190 Location of debenture register
04 Mar 2002 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 DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
27 Feb 2002 288b Director resigned
04 Apr 2001 363s Return made up to 06/03/01; bulk list available separately
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Mar 2001 AA Full group accounts made up to 31 October 2000
19 Feb 2001 169 £ ic 31581196/31542446 07/02/01 £ sr 155000@.25=38750