BERKELEY BERRY BIRCH PLC

Company number 00788306

Date	Type	Description	View / Download
21 Oct 2005	288a	New director appointed	(1 page)
22 Jul 2005	363s	Return made up to 17/06/05; bulk list available separately	(9 pages)
15 Jul 2005	288a	New director appointed	(3 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(60 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 1524725@.1=152472 £ ic 9026387/9178859	(2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 400000@.1=40000 £ ic 8986387/9026387	(2 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363s	Return made up to 17/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2004	288b	Director resigned	(1 page)
18 Feb 2004	88(2)R	Ad 29/07/03--------- £ si 1153846@.1=115384 £ ic 9696002/9811386	(4 pages)
18 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)

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