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THE BANKS GROUP LIMITED

Company number 02267400

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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)
11 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 169 £ ic 2923252/2657252 30/10/00 £ sr 266000@1=266000
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Oct 2000 AA Full group accounts made up to 26 March 2000
04 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Jan 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 AA Full group accounts made up to 28 March 1999
12 Oct 1999 363s Return made up to 30/09/99; full list of members
15 Oct 1998 AA Full group accounts made up to 29 March 1998
07 Oct 1998 363s Return made up to 30/09/98; full list of members
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997 AA Full group accounts made up to 30 March 1997
07 Oct 1997 363s Return made up to 30/09/97; full list of members
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 AA Full group accounts made up to 31 March 1996
04 Oct 1996 363s Return made up to 30/09/96; no change of members
28 Dec 1995 AA Full group accounts made up to 26 March 1995
20 Oct 1995 363s Return made up to 30/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 29 March 1994
06 Oct 1994 363s Return made up to 30/09/94; full list of members
08 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03