BANNER CHEMICALS LIMITED

Company number 00072727

Date	Type	Description	View / Download
07 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
01 Jul 1998	CERTNM	Company name changed sutcliffe speakman PLC\certificate issued on 01/07/98	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: antler court lockett road, ashton in makerfield, lancashire, WN4 8DE	(1 page)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
27 May 1998	AA	Full group accounts made up to 31 March 1998	(39 pages)
06 May 1998	353a	Location of register of members (non legible)	(1 page)
30 Sep 1997	AA	Full group accounts made up to 31 March 1997	(44 pages)
30 Sep 1997	363s	Return made up to 31/08/97; bulk list available separately	(7 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
04 Oct 1996	AA	Full group accounts made up to 31 March 1996	(48 pages)
03 Oct 1996	363s	Return made up to 31/08/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
11 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
10 Jun 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	288	Director's particulars changed	(1 page)
17 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1996	403a	Declaration of satisfaction of mortgage/charge 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