BANNER HOMES HOLDINGS LIMITED

Company number 01583375

Date	Type	Description	View / Download
29 Sep 1997	363s	Return made up to 31/08/97; bulk list available separately	(8 pages)
18 Aug 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1996	363s	Return made up to 31/08/96; bulk list available separately	(7 pages)
08 Oct 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
15 Sep 1996	122	£ ic 4631599/3431599 23/08/96 £ sr 1200000@1=1200000	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1995	AA	Full group accounts made up to 31 March 1995	(30 pages)
14 Sep 1995	363s	Return made up to 31/08/95; change of members	(6 pages)
14 Sep 1995	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(396 pages)
30 Oct 1994	MA	Memorandum and Articles of Association	(87 pages)
30 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1994	88(2)R	Ad 21/10/94--------- £ si 3000000@1=3000000 £ ic 1631599/4631599 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 Oct 1994	123	£ nc 2450000/5450000 20/10/94 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
13 Sep 1994	AA	Full group accounts made up to 31 March 1994 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
13 Sep 1994	363s	Return made up to 31/08/94; bulk list available separately 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
13 Sep 1994	363(287)	Registered office changed on 13/09/94 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
12 Aug 1994	88(2)R	Ad 22/07/94--------- £ si 61000@.1=6100 £ ic 1264285/1270385 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