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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)
13 Mar 1994 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 DocumentResolutions
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994 88(2) Ad 08/02/94--------- £ si 77660@.25=19415 £ ic 40190838/40210253
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/94--------- £ si 77660@.25=19415 £ ic 40190838/40210253
28 Feb 1994 AA Full group accounts made up to 31 October 1993
24 Feb 1994 88(2)R Ad 26/01/94--------- £ si 77354@.25=19338 £ ic 40171500/40190838
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/94--------- £ si 77354@.25=19338 £ ic 40171500/40190838
24 Feb 1994 88(2)R Ad 25/01/94--------- £ si 86001@.25=21500 £ ic 40150000/40171500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/94--------- £ si 86001@.25=21500 £ ic 40150000/40171500
11 Oct 1993 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
08 Oct 1993 397 Registration of charge for debentures
08 Apr 1993 363s Return made up to 06/03/93; 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 DocumentReturn made up to 06/03/93; bulk list available separately
05 Apr 1993 287 Registered office changed on 05/04/93 from: mermaid house 2 puddle dock london EC4V 3AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/93 from: mermaid house 2 puddle dock london EC4V 3AT
15 Mar 1993 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 DocumentResolutions
15 Mar 1993 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
15 Mar 1993 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 DocumentResolutions
09 Mar 1993 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
09 Mar 1993 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 DocumentResolutions
14 Feb 1993 AA Full accounts made up to 31 October 1992
26 Mar 1992 363s Return made up to 06/03/92; 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 DocumentReturn made up to 06/03/92; bulk list available separately
02 Mar 1992 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
02 Mar 1992 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 DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Feb 1992 AA Full accounts made up to 31 October 1991
26 Apr 1991 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 DocumentNew director appointed
10 Apr 1991 363a Return made up to 06/03/91; 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 DocumentReturn made up to 06/03/91; bulk list available separately
26 Feb 1991 AA Full accounts made up to 31 October 1990
01 May 1990 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 DocumentDirector resigned