BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

Date	Type	Description	View / Download
18 Jun 1999	288b	Director resigned	(1 page)
19 Oct 1998	363a	Return made up to 23/09/98; full list of members	(10 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	88(2)R	Ad 13/11/97--------- us$ si 989042@1=989042 us$ ic 427955414/428944456	(2 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
16 Oct 1997	88(2)R	Ad 02/01/97--------- us$ si 51000000@1	(2 pages)
16 Oct 1997	88(2)R	Ad 23/12/96--------- us$ si 46000000@1	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	123	Nc inc already adjusted 23/12/96	(1 page)
25 Sep 1997	363a	Return made up to 23/09/97; full list of members	(8 pages)
13 Jul 1997	AUD	Auditor's resignation	(3 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	363a	Return made up to 23/09/96; full list of members	(7 pages)
01 Oct 1996	288	Director's particulars changed	(1 page)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)