BANNER HOMES GROUP LIMITED

Company number 03647340

Date	Type	Description	View / Download
24 Mar 1999	287	Registered office changed on 24/03/99 from: c/o london law LIMITED 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New director appointed	(5 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
15 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
15 Feb 1999	123	Nc inc already adjusted 18/12/98	(2 pages)
15 Feb 1999	123	£ nc 51000/1350000 23/12/98	(2 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jan 1999	CERTNM	Company name changed elliot acquisitions PLC\certificate issued on 20/01/99	(3 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(9 pages)
22 Dec 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Dec 1998	43(3)	Application for reregistration from private to PLC	(1 page)
22 Dec 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Dec 1998	AUDR	Auditor's report	(1 page)
22 Dec 1998	BS	Balance Sheet	(2 pages)
22 Dec 1998	AUDS	Auditor's statement	(1 page)
22 Dec 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)

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