BANNER HOMES GROUP LIMITED

Company number 03647340

Date	Type	Description	View / Download
17 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2002	288c	Director's particulars changed	(1 page)
20 Jun 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
20 Jun 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
20 Jun 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
07 Nov 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
08 Nov 2000	363s	Return made up to 09/10/00; full list of members	(10 pages)
13 Sep 2000	AA	Full group accounts made up to 31 March 2000	(28 pages)
30 May 2000	288c	Secretary's particulars changed	(1 page)
30 May 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
05 Jan 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
22 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/03/99	(1 page)
13 Dec 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
17 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	SA	Statement of affairs	(15 pages)
12 Apr 1999	88(2)P	Ad 26/01/99--------- £ si 1200000@.5=600000 £ si 311998@1=311998 £ ic 50002/962000	(3 pages)

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