BANNER CORPORATION LIMITED

Company number 02399249

Date	Type	Description	View / Download
13 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
02 Nov 1998	AA	Full group accounts made up to 30 April 1998	(22 pages)
02 Nov 1998	288c	Director's particulars changed	(1 page)
12 Aug 1998	363s	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
20 May 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 1998	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
20 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
20 May 1998	88(2)R	Ad 26/03/98--------- £ si 33750@1=33750 £ ic 19325/53075	(2 pages)
20 May 1998	122	Recon 12/05/98	(1 page)
25 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 Nov 1997	AUDR	Auditor's report	(1 page)
25 Nov 1997	AUDS	Auditor's statement	(1 page)
25 Nov 1997	BS	Balance Sheet	(1 page)
25 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Nov 1997	AA	Full group accounts made up to 30 April 1997	(18 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1997	363s	Return made up to 28/06/97; full list 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
26 Sep 1996	AA	Full group accounts made up to 30 April 1996	(17 pages)
03 Jul 1996	363s	Return made up to 28/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
04 Jul 1995	363s	Return made up to 28/06/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)