BERKELEY BERRY BIRCH PLC

Company number 00788306

Date	Type	Description	View / Download
18 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Jul 2002	363s	Return made up to 17/06/02; bulk list available separately 363(287) ‐ Registered office changed on 03/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
27 Feb 2002	288b	Director resigned	(1 page)
15 Jan 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
04 Jan 2002	CERTNM	Company name changed berry birch & noble PLC\certificate issued on 04/01/02	(5 pages)
28 Dec 2001	288c	Director's particulars changed	(1 page)
17 Dec 2001	PROSP	Listing of particulars	(116 pages)
17 Dec 2001	PROSP	Listing of particulars	(116 pages)
09 Oct 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	363s	Return made up to 17/06/01; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
03 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	(36 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288c	Director's particulars changed	(1 page)
09 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
16 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 650000@.1=65000 £ ic 655283/720283	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)