BERKELEY BERRY BIRCH PLC

Company number 00788306

Date	Type	Description	View / Download
24 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:incentive plan 23/10/02 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
17 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: equity securities 23/10/02 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
17 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(53 pages)
18 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 27027028@.1=2702702 £ ic 6025828/8728530	(2 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Incentive plan 23/10/02 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 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
18 Nov 2002	123	£ nc 8100000/11638043 23/10/02	(1 page)
31 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	PROSP	Listing of particulars	(98 pages)
09 Sep 2002	288b	Director resigned	(1 page)
30 Aug 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	123	Nc inc already adjusted 04/01/02	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Mergers share options 04/01/02 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 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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

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