BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

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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)
24 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288a New director appointed
17 Jan 2005 288b Director resigned
13 Dec 2004 288c Director's particulars changed
26 Nov 2004 288b Director resigned
27 Aug 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 363a Return made up to 30/04/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 363a Return made up to 30/04/03; full list of members
21 Nov 2002 288c Secretary's particulars changed
06 Aug 2002 363a Return made up to 30/04/02; full list of members
06 Aug 2002 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 288c Director's particulars changed
08 Jul 2002 288a New director appointed
17 May 2002 288a New director appointed
13 May 2002 288b Director resigned
06 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
24 Sep 2001 288b Director resigned
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned