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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)
26 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
25 Jun 2014 AUD Auditor's resignation
22 Apr 2014 MEM/ARTS Memorandum and Articles of Association
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 28,026,709.75
07 Apr 2014 AR01 Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-04-07
  • GBP 28,026,709.75
04 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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
03 Mar 2014 AP01 Appointment of David James Wild as a director
21 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 27,914,209.75
08 Oct 2013 TM01 Termination of appointment of Richard Brewster as a director
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 27,814,209.75
26 Jun 2013 TM01 Termination of appointment of Peter Sullivan as a director
27 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
08 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
16 Nov 2012 AP01 Appointment of Susan Patricia Inglis as a director
02 May 2012 AR01 Annual return made up to 6 March 2012
20 Mar 2012 SH06 Cancellation of shares. Statement of capital on 20 March 2012
  • GBP 27,726,709.75
19 Mar 2012 SH06 Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 27,729,959.75
16 Mar 2012 SH03 Purchase of own shares.
16 Mar 2012 SH03 Purchase of own shares.
05 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 23/02/2012
02 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 27,754,959.75
17 Jan 2012 SH03 Purchase of own shares.