BANNER INVESTMENTS (U.K.) LIMITED

Company number 02192316

Date	Type	Description	View / Download
16 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
16 Jul 1998	363s	Return made up to 04/07/98; no change of members	(4 pages)
29 Apr 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
30 Jul 1997	363s	Return made up to 04/07/97; no change of members	(4 pages)
11 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 1997	MAR	Re-registration of Memorandum and Articles	(29 pages)
11 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
17 Apr 1997	AA	Full group accounts made up to 30 June 1996	(26 pages)
28 Aug 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
22 May 1996	AA	Full accounts made up to 30 June 1995	(26 pages)
24 Oct 1995	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
15 Aug 1995	363s	Return made up to 04/07/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Secretary resigned	(6 pages)
13 Jul 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
08 Dec 1994	AA	Full group accounts made up to 30 June 1994	(24 pages)
15 Jul 1994	363s	Return made up to 04/07/94; full list of members	(6 pages)
03 Dec 1993	AA	Full group accounts made up to 30 June 1993	(24 pages)
21 Jul 1993	363s	Return made up to 15/07/93; no change of members	(4 pages)

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