BANNATYNE FITNESS LIMITED

Company number 03287770

Date	Type	Description	View / Download
05 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
08 Jul 1998	123	£ nc 16000000/26000000 29/06/98	(2 pages)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 8000000@1=8000000 £ ic 8000000/16000000	(2 pages)
27 Mar 1998	123	£ nc 10000000/16000000 12/03/98	(1 page)
05 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 1000000@1=1000000 £ ic 7000000/8000000	(2 pages)
13 Jan 1998	363s	Return made up to 04/12/97; full list of members	(6 pages)
10 Dec 1997	123	£ nc 5000000/5500000 21/11/97	(1 page)
28 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 3000000@1=3000000 £ ic 2000000/5000000	(2 pages)
12 Oct 1997	88(2)R	Ad 06/10/97--------- £ si 200000@1=200000 £ ic 1800000/2000000	(2 pages)
29 Sep 1997	88(2)R	Ad 18/09/97--------- £ si 350000@1=350000 £ ic 1450000/1800000	(2 pages)
28 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 250000@1=250000 £ ic 1200000/1450000	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Aug 1997	123	£ nc 2000000/5000000 12/08/97	(1 page)
15 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 200000@1=200000 £ ic 1000000/1200000	(2 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 55 cleveland avenue darlington county durham DL3 7HF	(1 page)
21 Jul 1997	88(2)R	Ad 08/07/97--------- £ si 350000@1=350000 £ ic 650000/1000000	(2 pages)
13 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 250000@1=250000 £ ic 400000/650000	(2 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
24 May 1997	395	Particulars of mortgage/charge	(3 pages)