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BANC GROUP LIMITED

Company number 01134700

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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)
29 Jan 2004 CERTNM Company name changed equanim group LIMITED\certificate issued on 29/01/04
04 Sep 2003 AA Full accounts made up to 31 October 2002
29 Aug 2003 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288b Secretary resigned
31 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288b Secretary resigned
02 Jul 2002 AUD Auditor's resignation
29 Jun 2002 363s Return made up to 22/04/02; full list of members
21 Jun 2002 288a New director appointed
16 May 2002 AA Accounts for a medium company made up to 31 December 2001
15 Jan 2002 288b Director resigned
11 Jan 2002 88(2)R Ad 18/12/00--------- £ si 11167@1
11 Jan 2002 363s Return made up to 22/04/01; full list of members
14 Dec 2001 88(2)R Ad 18/12/00--------- £ si 92500@1=92500 £ ic 120000/212500
14 Dec 2001 88(2)R Ad 18/12/00--------- £ si 100000@1=100000 £ ic 20000/120000
02 May 2001 288b Secretary resigned;director resigned
02 May 2001 288a New secretary appointed;new director appointed
18 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 123 Nc inc already adjusted 18/12/00
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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05 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital