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BANNER CHEMICALS LIMITED

Company number 00072727

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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)
21 Sep 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 AUD Auditor's resignation
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Doc made avail to rbs 02/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)b Declaration of assistance for shares acquisition
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Nov 2003 288c Director's particulars changed
01 Oct 2003 363s Return made up to 31/08/03; full list of members
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 AUD Auditor's resignation