THE BANKERS INVESTMENT TRUST PLC

Company number 00026351

Date	Type	Description	View / Download
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 31,939,195.75	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Richard William George West as a director on 1 April 2020	(2 pages)
02 Mar 2020	AA	Full accounts made up to 31 October 2019	(84 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 clear days notice required for general meeting other than agm 26/02/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 31,864,195.75	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 31,239,195	(4 pages)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 14 clear days notice 27/02/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2019	AA	Full accounts made up to 31 October 2018	(80 pages)
05 Mar 2019	TM01	Termination of appointment of Richard William Killingbeck as a director on 27 February 2019	(1 page)
01 Nov 2018	AP01	Appointment of Mr Richard Norman Legh Huntingford as a director on 26 September 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(2 pages)
06 Mar 2018	AA	Full accounts made up to 31 October 2017	(74 pages)
05 Mar 2018	TM01	Termination of appointment of Matthew Wadman John Thorne as a director on 21 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of David James Wild as a director on 21 February 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Nov 2017	AP01	Appointment of Isobel Nicol Sharp as a director on 1 November 2017	(3 pages)
31 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(75 pages)
23 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,236.5	(3 pages)
23 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,165	(3 pages)
23 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,415	(3 pages)