BANNER (SPARE) LIMITED

Company number 03971458

Date	Type	Description	View / Download
16 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
20 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
20 Sep 2000	122	S-div 01/09/00	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 47 castle street reading berkshire RG1 7SR	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Aug 2000	CERTNM	Company name changed land ahoy LIMITED\certificate issued on 08/08/00	(2 pages)
03 Aug 2000	CERTNM	Company name changed pitcomp 210 LIMITED\certificate issued on 03/08/00	(2 pages)
13 Apr 2000	NEWINC	Incorporation	(15 pages)

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