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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 AA Group of companies' accounts made up to 31 March 2001
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
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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