BERKELEY (INSURANCE) LIMITED

Company number 00736825

Date	Type	Description	View / Download
07 Jul 2001	288c	Secretary's particulars changed	(1 page)
29 Mar 2001	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 Document
29 Mar 2001	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 Document
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
29 Jan 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
19 Jan 2001	288b	Director resigned	(1 page)
14 Jul 2000	363a	Return made up to 29/06/00; no change of members	(7 pages)
03 Feb 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	363a	Return made up to 29/06/99; full list of members	(9 pages)
02 Sep 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: c/o cunningham international house 1 st katharines way london E1 9UN	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/10/98	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)