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)
11 Apr 1995 AA Full accounts made up to 31 December 1994
29 Mar 1995 88(2)P Ad 30/01/95--------- us$ si 13039643@1=13039643 us$ ic 317915771/330955414
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1994 288 Secretary's particulars changed
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17 Oct 1994 363x Return made up to 23/09/94; full list of members
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 Director resigned
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12 Apr 1994 288 New director appointed
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12 Apr 1994 288 New director appointed
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12 Apr 1994 288 New director appointed
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1994 CERTNM Company name changed bankers trust international PLC\certificate issued on 01/04/94
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15 Mar 1994 AA Full accounts made up to 31 December 1993
21 Feb 1994 PROSP Listing of particulars
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09 Feb 1994 288 Director resigned
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09 Feb 1994 288 Director resigned
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14 Jan 1994 PROSP Listing of particulars
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18 Nov 1993 395 Particulars of mortgage/charge
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