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)
26 Oct 1993 288 New director appointed
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26 Oct 1993 363x Return made up to 24/09/93; full list of members
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14 Oct 1993 88(2)R Ad 29/09/93--------- us$ si 163611447@1=163611447 us$ ic 154304324/317915771
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1993 123 Us$ nc 200000000/400000000 28/09/93
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23 Aug 1993 288 Director resigned
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04 Aug 1993 288 Director resigned;new director appointed
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20 Jul 1993 288 Director resigned
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20 Jul 1993 288 Director resigned
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18 Apr 1993 288 Director resigned
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13 Apr 1993 AA Full accounts made up to 31 December 1992
15 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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09 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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05 Feb 1993 88(2)R Ad 14/01/93--------- us$ si 154304324@1=154304324 us$ ic 0/154304324
04 Feb 1993 288 New director appointed
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19 Jan 1993 CERT15 Certificate of reduction of issued capital
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1993 OC Red sh cap/ create us$ shares £ ic 100020408/ 50000
13 Oct 1992 363x Return made up to 24/09/92; full list of members
24 Sep 1992 288 New director appointed
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24 Sep 1992 288 New director appointed
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24 Sep 1992 288 New director appointed
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16 Jul 1992 288 New director appointed
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