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THE BANKERS INVESTMENT TRUST PLC

Company number 00026351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,280.25
20 Oct 2009 SH03 Purchase of own shares.
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
07 Apr 2009 363a Return made up to 06/03/09; full list of members
31 Mar 2009 190 Location of debenture register
11 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
22 Jan 2009 353a Location of register of members (non legible)
06 Jan 2009 169 Gbp ic 28289956/28277456\10/12/08\gbp sr 50000@0.25=12500\
09 Dec 2008 288a Director appointed matthew wadman john thorne
19 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
29 Jul 2008 169 Gbp ic 28309956/28289956\04/07/08\gbp sr 80000@0.25=20000\
25 Jul 2008 169 Gbp ic 28313706/28309956\08/07/08\gbp sr 15000@0.25=3750\
07 Jul 2008 169 Gbp ic 28338706/28313706\25/06/08\gbp sr 100000@0.25=25000\
09 Jun 2008 169 Gbp ic 28352456/28338706\23/05/08\gbp sr 55000@0.25=13750\
02 Jun 2008 169 Gbp ic 28365212/28352456\16/05/08\gbp sr 51024@0.25=12756\
03 Apr 2008 363a Return made up to 06/03/08; bulk list available separately
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re amend arts sect 175 27/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2008 288b Appointment terminated director james morley
27 Feb 2008 169 Gbp ic 28372725/28365225\08/02/08\gbp sr 30000@0.25=7500\
12 Feb 2008 169 £ ic 28385225/28372725 22/01/08 £ sr 50000@.25=12500
06 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
25 Jan 2008 169 £ ic 28388428/28385225 03/01/08 £ sr 12812@.25=3203