BANKERS TRUST INTERNATIONAL LIMITED

Company number 02869281

Date	Type	Description	View / Download
15 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	AUD	Auditor's resignation	(3 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	AUD	Auditor's resignation	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	288b	Director resigned	(1 page)
07 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
06 Apr 1997	AA	Full accounts made up to 31 December 1996	(44 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	288a	New director appointed	(1 page)
25 Feb 1997	395	Particulars of mortgage/charge	(25 pages)
24 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
15 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
15 Dec 1996	88(2)R	Ad 25/11/96--------- us$ si 180000000@1=180000000 us$ ic 331043210/511043210	(2 pages)
15 Dec 1996	123	Nc inc already adjusted 25/11/96	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Dec 1996	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
15 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
28 Nov 1996	363a	Return made up to 01/11/96; full list of members	(11 pages)