THE BANKS GROUP LIMITED

Company number 02267400

Date	Type	Description	View / Download
06 Oct 1993	AA	Full accounts made up to 31 December 1992	(18 pages)
06 Oct 1993	288	Secretary's particulars changed	(2 pages)
06 Oct 1993	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
13 Oct 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
13 Oct 1992	363s	Return made up to 30/09/92; no change of members	(7 pages)
23 Oct 1991	AA	Full accounts made up to 31 December 1990	(20 pages)
23 Oct 1991	363a	Return made up to 19/10/91; full list of members	(7 pages)
09 Sep 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Sep 1991	169	£ ic 3103252/2923252 29/08/91 £ sr 180000@1=180000	(1 page)
13 Aug 1991	395	Particulars 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
01 Nov 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
01 Nov 1990	363	Return made up to 19/10/90; full list of members	(5 pages)
02 Mar 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
11 Dec 1989	288	New director appointed	(3 pages)
25 Oct 1989	AA	Full accounts made up to 31 December 1988	(19 pages)
25 Oct 1989	363	Return made up to 02/10/89; full list of members	(4 pages)
12 Apr 1989	88(3)	Particulars of contract relating to shares	(3 pages)
10 Apr 1989	PUC 3	Wd 30/03/89 ad 13/01/89--------- £ si 2713250@1=2713250 £ ic 2/2713252 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
15 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Mar 1989	123	Nc inc already adjusted	(1 page)
27 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
27 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(39 pages)
18 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Feb 1989	288	New director appointed	(2 pages)
24 Jan 1989	CERTNM	Company name changed copeprivate LIMITED\certificate issued on 25/01/89	(2 pages)