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BERKELEY BERRY BIRCH PLC

Company number 00788306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2000	88(2)R	Ad 07/11/00--------- £ si 5000@.1=500 £ ic 654783/655283	View PDF Ad 07/11/00--------- £ si 5000@.1=500 £ ic 654783/655283 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 10000@.1=1000 £ ic 653783/654783	View PDF Ad 21/08/00--------- £ si 10000@.1=1000 £ ic 653783/654783 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 39 pages (39 pages)
01 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2000	123	£ nc 800000/2000000 21/06/00	View PDF £ nc 800000/2000000 21/06/00 - link opens in a new window - 1 page (1 page)
23 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 7000@.1	View PDF Ad 26/05/00--------- £ si 7000@.1 - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 14000@.1	View PDF Ad 16/05/00--------- £ si 14000@.1 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 17/06/00; full list of members	View PDF Return made up to 17/06/00; full list of members - link opens in a new window - 39 pages (39 pages)
09 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 36 pages (36 pages)
16 Aug 1999	363s	Return made up to 17/06/99; bulk list available separately	View PDF Return made up to 17/06/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
04 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	AA	Interim accounts made up to 31 July 1998	View PDF Interim accounts made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)

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