BANNER HOMES GROUP LIMITED

Company number 03647340

Date	Type	Description	View / Download
19 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288c	Secretary's particulars changed	(1 page)
04 Jun 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(1 page)
24 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(33 pages)
22 Nov 2003	363s	Return made up to 09/10/03; full list of members	(13 pages)
14 Aug 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	225	Accounting reference date extended from 31/03/03 to 31/05/03	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
21 Nov 2002	363s	Return made up to 09/10/02; full list of members	(17 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
21 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 80000@.01=800 £ ic 968000/968800	(4 pages)
21 Jul 2002	123	Nc inc already adjusted 09/07/02	(1 page)
21 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)

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