SAMUEL BANNER & CO. LIMITED

Company number 02631366

Date	Type	Description	View / Download
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
07 Dec 1995	122	£ sr 200000@1 31/12/92	(1 page)
07 Dec 1995	122	£ sr 200000@1 31/12/93	(1 page)
07 Dec 1995	122	£ sr 300000@1 31/12/94	(1 page)
04 Aug 1995	363s	Return made up to 22/07/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 May 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
24 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
24 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(171 pages)
28 Jul 1994	363s	Return made up to 22/07/94; change of members	(9 pages)
02 Jun 1994	CERTNM	Company name changed john victor holdings LIMITED\certificate issued on 03/06/94	(2 pages)
18 May 1994	288	New director appointed	(4 pages)
18 May 1994	288	New director appointed 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
16 May 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)
08 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 1994	123	£ nc 3000000/3010000 15/02/94	(1 page)
28 Jul 1993	363s	Return made up to 22/07/93; change of members	(7 pages)
18 May 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
13 Oct 1992	363a	Return made up to 22/08/92; full list of members	(9 pages)
09 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1992	88(2)R	Ad 04/02/92--------- £ si 107843@1=107843 £ ic 2058824/2166667	(2 pages)
27 Jan 1992	287	Registered office changed on 27/01/92 from: dennis house marsden street manchester M2 1JD	(1 page)