SAMUEL BANNER & CO. LIMITED

Company number 02631366

Date	Type	Description	View / Download
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
01 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2002	AUD	Auditor's resignation	(2 pages)
16 Apr 2002	288c	Director's particulars changed	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: credit agreement 08/10/01	(2 pages)
15 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
03 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2001	363s	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
03 Jan 2001	CERTNM	Company name changed samuel banner holdings LIMITED\certificate issued on 03/01/01	(2 pages)
13 Sep 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)