BANNER INVESTMENTS (U.K.) LIMITED

Company number 02192316

Date	Type	Description	View / Download
08 Feb 1993	AA	Full group accounts made up to 30 June 1992	(24 pages)
23 Dec 1992	225(2)	Accounting reference date extended from 31/05 to 30/06	(1 page)
29 Jul 1992	363s	Return made up to 31/07/92; no change of members	(4 pages)
03 Apr 1992	AA	Full group accounts made up to 31 May 1991	(25 pages)
07 Jan 1992	244	Delivery ext'd 3 mth 31/05/91	(1 page)
23 Dec 1991	287	Registered office changed on 23/12/91 from: 65,sloane street, london. SW1X 9QB	(1 page)
27 Nov 1991	AA	Full accounts made up to 30 November 1990	(13 pages)
19 Sep 1991	363x	Return made up to 31/07/91; full list of members	(3 pages)
22 Aug 1991	88(3)	Particulars of contract relating to shares	(3 pages)
22 Aug 1991	88(2)O	Ad 01/12/90--------- £ si 490000@1	(2 pages)
29 Jul 1991	88(2)P	Ad 01/12/90--------- £ si 490000@1=490000 £ ic 50000/540000	(2 pages)
18 Jun 1991	123	Nc inc already adjusted 01/12/90	(1 page)
18 Jun 1991	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
18 Jun 1991	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
18 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 May 1991	225(1)	Accounting reference date shortened from 30/11 to 31/05 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
22 Mar 1991	225(1)	Accounting reference date shortened from 31/05 to 30/11 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
07 Dec 1990	363a	Return made up to 31/07/90; change of members 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 Nov 1990	288	Director resigned 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
14 Nov 1990	AA	Full accounts made up to 31 July 1990 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
24 Oct 1990	225(1)	Accounting reference date shortened from 31/07 to 31/05 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
21 Sep 1990	288	Director resigned 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 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 Jul 1990	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
20 Jul 1990	403a	Declaration of satisfaction of mortgage/charge 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

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