THE BANKS GROUP LIMITED

Company number 02267400

Date	Type	Description	View / Download
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Jul 2006	169	£ ic 2338602/2317814 09/06/06 £ sr 20788@1=20788	(1 page)
07 Jul 2006	169	£ ic 2506602/2338602 09/06/06 £ sr 168000@1=168000	(1 page)
07 Jul 2006	169	£ ic 2627952/2506602 09/06/06 £ sr 121350@1=121350	(1 page)
07 Jul 2006	169	£ ic 2642602/2627952 09/06/06 £ sr 14650@1=14650	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
28 Oct 2005	AA	Group of companies' accounts made up to 3 April 2005	(20 pages)
11 Oct 2005	363s	Return made up to 30/09/05; full list of members	(17 pages)
20 Dec 2004	AA	Group of companies' accounts made up to 28 March 2004	(19 pages)
07 Oct 2004	363s	Return made up to 30/09/04; change of members	(11 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
23 Dec 2003	AA	Group of companies' accounts made up to 30 March 2003	(19 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2003	363s	Return made up to 30/09/03; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Jan 2003	288b	Director resigned	(1 page)
06 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
06 Oct 2002	363s	Return made up to 30/09/02; full list of members	(16 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)