THE BANKERS INVESTMENT TRUST PLC

Company number 00026351

Date	Type	Description	View / Download
25 Jan 1998	AA	Full group accounts made up to 31 October 1997	(40 pages)
15 May 1997	288a	New director appointed	(3 pages)
27 Mar 1997	363s	Return made up to 06/03/97; bulk list available separately 363(190) ‐ Location of debenture register address changed	(13 pages)
07 Mar 1997	AA	Full group accounts made up to 31 October 1996	(40 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1996	353	Location of register of members	(1 page)
18 Mar 1996	363s	Return made up to 06/03/96; bulk list available separately	(13 pages)
06 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
22 Feb 1996	AA	Full group accounts made up to 31 October 1995	(35 pages)
15 Mar 1995	363x	Return made up to 06/03/95; bulk list available separately	(30 pages)
27 Feb 1995	288	Director resigned 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
23 Feb 1995	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 Document
23 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Feb 1995	AA	Full group accounts made up to 31 October 1994	(34 pages)
13 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(52 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(466 pages)
22 Mar 1994	363x	Return made up to 06/03/94; bulk list available separately 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
13 Mar 1994	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 Document