BERKELEY BERRY BIRCH PLC

Company number 00788306

Date	Type	Description	View / Download
23 Mar 2007	2.31B	Notice of extension of period of Administration	(1 page)
26 Oct 2006	2.24B	Administrator's progress report	(13 pages)
04 Jul 2006	2.26B	Amended certificate of constitution of creditors' committee	(2 pages)
05 Jun 2006	2.23B	Result of meeting of creditors	(102 pages)
18 May 2006	2.17B	Statement of administrator's proposal	(102 pages)
28 Apr 2006	2.16B	Statement of affairs	(74 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: kpmg 8 salisbury square london EC4Y 8BB	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: eaton house 1 eaton road coventry CV1 2FJ	(1 page)
06 Apr 2006	2.12B	Appointment of an administrator	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	123	Nc inc already adjusted 09/01/06	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div sect 121 09/01/06
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
18 Jan 2006	122	£ nc 15524323/9813407 11/01/06	(1 page)
18 Jan 2006	122	S-div 11/01/06	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Dec 2005	288a	New director appointed	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(60 pages)

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