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BANNER INVESTMENTS (U.K.) LIMITED

Company number 02192316

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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)
26 Jul 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 18 pages (18 pages)
26 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: unit 6 bardon 22 industrial estate, bardon hill coalville leicestershire LE67 1TE	View PDF Registered office changed on 26/02/03 from: unit 6 bardon 22 industrial estate, bardon hill coalville leicestershire LE67 1TE - link opens in a new window - 1 page (1 page)
24 Jul 2002	363s	Return made up to 04/07/02; full list of members	View PDF Return made up to 04/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 19 pages (19 pages)
24 Oct 2001	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 DocumentResolutions
24 Oct 2001	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 DocumentResolutions
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2001	363s	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 23 pages (23 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 15 new star road leicester LE4 9JD	View PDF Registered office changed on 20/11/00 from: 15 new star road leicester LE4 9JD - link opens in a new window - 1 page (1 page)
24 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	363s	Return made up to 04/07/00; full list of members	View PDF Return made up to 04/07/00; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 22 pages (22 pages)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	363s	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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