BERGER (UK) LIMITED

Company number 00296538

Date	Type	Description	View / Download
27 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 1995	363s	Return made up to 04/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
09 Jun 1994	363s	Return made up to 04/06/94; full list of members 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
18 Apr 1994	AA	Accounts made up to 31 December 1993 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
29 Jun 1993	288	Director resigned;new director appointed 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
22 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
22 Jun 1993	288	Secretary resigned 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
22 Jun 1993	363s	Return made up to 04/06/93; full list of members 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
22 Jun 1993	363(288)	Secretary resigned;director resigned 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
21 May 1993	288	Secretary resigned 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
21 May 1993	288	Director resigned;new director appointed 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
21 May 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
21 May 1993	287	Registered office changed on 21/05/93 from: 6-9 middle street london EC1A 7JA 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
14 May 1993	AA	Accounts made up to 31 December 1992 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
31 Jul 1992	363s	Return made up to 04/06/92; no change of members 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
25 Apr 1992	AA	Accounts made up to 31 December 1991 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
14 Oct 1991	AA	Accounts made up to 31 December 1990 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
14 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1991	363a	Return made up to 04/06/91; full list of members 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
21 Mar 1991	288	New secretary appointed 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
03 Oct 1990	288	Director resigned;new director appointed 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
10 Sep 1990	287	Registered office changed on 10/09/90 from: crown house hollins road darwen lancs. BB3 0BG 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
03 Sep 1990	287	Registered office changed on 03/09/90 from: 6-9 middle street london EC1A 7JA 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
03 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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