BANNER CHEMICALS LIMITED

Company number 00072727

Date	Type	Description	View / Download
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
26 Nov 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Full group accounts made up to 31 March 1999	(41 pages)
20 Apr 1999	318	Location - directors service contracts and memoranda	(1 page)
16 Feb 1999	169	£ sr 75419146@.05 01/07/98	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 59/61 sandhills lane, liverpool, merseyside, L5 9XL	(1 page)
26 Oct 1998	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
26 Oct 1998	OC	Cancel share prem ac&cap red res	(3 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Oct 1998	363s	Return made up to 31/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Oct 1998	288a	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
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)