BANNER GROUP LIMITED

Company number SC019146

Date	Type	Description	View / Download
27 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
27 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Jul 2001	AUD	Auditor's resignation	(1 page)
17 May 2001	288a	New director appointed	(3 pages)
14 May 2001	MA	Memorandum and Articles of Association	(26 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
11 May 2001	288a	New director appointed	(3 pages)
11 May 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
11 May 2001	288a	New director appointed	(3 pages)
05 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
22 Oct 1999	363s	Return made up to 25/09/99; no change of members	(4 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
28 Jan 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
21 Oct 1998	363s	Return made up to 25/09/98; no change of members	(4 pages)
06 Aug 1998	419a(Scot)	Dec mort/charge *	(4 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh EH2 4DD	(1 page)
27 Mar 1998	288b	Director resigned 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
24 Feb 1998	AA	Full group accounts made up to 30 April 1997	(23 pages)
28 Dec 1997	CERTNM	Company name changed beau brummel LIMITED\certificate issued on 29/12/97	(2 pages)
22 Oct 1997	363s	Return made up to 25/09/97; full list of members	(6 pages)