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BANKERS TRUST INTERNATIONAL LIMITED

Company number 02869281

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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)
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Director resigned
01 Dec 1998 363a Return made up to 01/11/98; full list of members
25 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
04 Nov 1998 395 Particulars of mortgage/charge
12 Oct 1998 288a New director appointed
26 Aug 1998 288a New director appointed
18 Aug 1998 288b Director resigned
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1998 AA Full group accounts made up to 31 December 1997
04 Jun 1998 288b Director resigned
28 May 1998 288a New director appointed
22 May 1998 288b Director resigned
30 Apr 1998 288a New director appointed