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)
03 Aug 1998 AA Full accounts made up to 31 December 1997
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288b Secretary resigned
11 Dec 1997 88(2)R Ad 13/11/97--------- us$ si 989042@1=989042 us$ ic 427955414/428944456
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 88(2)R Ad 02/01/97--------- us$ si 51000000@1
16 Oct 1997 88(2)R Ad 23/12/96--------- us$ si 46000000@1
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1997 123 Nc inc already adjusted 23/12/96
25 Sep 1997 363a Return made up to 23/09/97; full list of members
13 Jul 1997 AUD Auditor's resignation
22 Apr 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 288a New director appointed
15 Oct 1996 288b Director resigned
01 Oct 1996 363a Return made up to 23/09/96; full list of members
01 Oct 1996 288 Director's particulars changed
21 Apr 1996 AA Full accounts made up to 31 December 1995
27 Oct 1995 363x Return made up to 22/09/95; full list of members
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 30/01/95--------- us$ si 13039643@1