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BANNER GROUP LIMITED

Company number SC019146

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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)
03 Sep 2007 AA Full accounts made up to 29 October 2006
22 Mar 2007 363a Return made up to 20/03/07; full list of members
04 Sep 2006 288a New director appointed
01 Sep 2006 AA Full accounts made up to 30 October 2005
22 Mar 2006 363a Return made up to 20/03/06; full list of members
19 Jan 2006 288c Secretary's particulars changed
30 Aug 2005 AA Full accounts made up to 31 October 2004
10 May 2005 287 Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX
03 Apr 2005 363a Return made up to 20/03/05; full list of members
25 Aug 2004 AA Full accounts made up to 26 October 2003
30 Mar 2004 363a Return made up to 20/03/04; full list of members
25 Oct 2003 288b Director resigned
29 Aug 2003 AA Full accounts made up to 27 October 2002
03 Apr 2003 363a Return made up to 20/03/03; full list of members
10 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2002 288b Director resigned
12 Sep 2002 AA Full accounts made up to 28 October 2001
17 May 2002 288a New secretary appointed
10 May 2002 288b Secretary resigned;director resigned
28 Mar 2002 363a Return made up to 20/03/02; full list of members
10 Oct 2001 363a Return made up to 25/09/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 419a(Scot) Dec mort/charge *