BANNER HOMES HOLDINGS LIMITED

Company number 01583375

Date	Type	Description	View / Download
16 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
16 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
30 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 1999	MAR	Re-registration of Memorandum and Articles	(80 pages)
30 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(1 page)
20 Jan 1999	CERTNM	Company name changed banner homes group PLC\certificate issued on 20/01/99	(2 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
19 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 1998	363s	Return made up to 31/08/98; bulk list available separately	(12 pages)
23 Sep 1998	AA	Full group accounts made up to 31 March 1998	(38 pages)
19 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 1998	169	£ ic 3432599/3424949 19/01/98 £ sr 76500@.1=7650	(1 page)
09 Jan 1998	288a	New director appointed	(3 pages)
22 Dec 1997	AA	Accounts made up to 30 September 1997	(6 pages)
13 Nov 1997	363s	Return made up to 31/08/97; bulk list available separately; amend	(8 pages)

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