BANEHILL PLC

Company number 02475699

Date	Type	Description	View / Download
16 Sep 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	AA	Full group accounts made up to 31 March 1999	(24 pages)
13 Jul 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Jul 1999	AUDS	Auditor's statement	(1 page)
13 Jul 1999	AUDR	Auditor's report	(1 page)
13 Jul 1999	BS	Balance Sheet	(1 page)
13 Jul 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jul 1999	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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
09 Jun 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
21 Sep 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
23 Feb 1998	363s	Return made up to 01/03/98; full list of members	(6 pages)
05 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
25 Sep 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
12 Sep 1997	MA	Memorandum and Articles of Association	(10 pages)
12 Sep 1997	88(3)	Particulars of contract relating to shares	(3 pages)
12 Sep 1997	88(2)R	Ad 31/03/97--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
12 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)