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)
02 Jun 1992 288 New director appointed
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02 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1992 288 New director appointed
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11 May 1992 288 New director appointed
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11 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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08 May 1992 288 New director appointed
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05 May 1992 288 New director appointed
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05 May 1992 288 New director appointed
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29 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1992 288 Director resigned
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15 Apr 1992 395 Particulars of mortgage/charge
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07 Apr 1992 AA Full accounts made up to 31 December 1991
20 Feb 1992 288 Director resigned
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21 Oct 1991 363x Return made up to 24/09/91; no change of members
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20 Aug 1991 288 New director appointed
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14 Aug 1991 288 Director resigned
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05 Aug 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1991 MAR Re-registration of Memorandum and Articles
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31 Jul 1991 BS Balance Sheet
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31 Jul 1991 AUDS Auditor's statement
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