BANNERMAN GROUP LIMITED

Company number 01071767

Date	Type	Description	View / Download
26 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2000	AUD	Auditor's resignation	(1 page)
13 Apr 2000	AA	Full accounts made up to 1 January 2000	(16 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: embankment house lancaster road new barnet hertfordshire EN4 8AT	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
27 Sep 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
28 Jul 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	AA	Full accounts made up to 2 January 1999	(16 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: c a coutts holdings PLC violet road london E3 3QL	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
21 Sep 1998	363s	Return made up to 14/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98	(8 pages)
14 Sep 1998	288b	Director resigned	(1 page)
07 Apr 1998	AA	Full accounts made up to 27 December 1997	(16 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
26 Sep 1997	363s	Return made up to 14/09/97; full list of members	(6 pages)
01 May 1997	AA	Full accounts made up to 28 December 1996	(16 pages)