BERGAL LIMITED

Company number 00954647

Date	Type	Description	View / Download
04 Oct 1996	363s	Return made up to 01/10/96; no change of members	(4 pages)
24 Jul 1996	288	New secretary appointed	(2 pages)
24 Jul 1996	288	Secretary resigned	(1 page)
18 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
26 Sep 1995	363s	Return made up to 01/10/95; full list of members	(6 pages)
26 Sep 1995	363(353)	Location of register of members address changed 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
04 Nov 1994	363s	Return made up to 01/10/94; no change of members 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
05 Aug 1994	288	Director resigned;new director appointed 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
05 Aug 1994	288	Secretary resigned;new secretary appointed 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
24 Jun 1994	287	Registered office changed on 24/06/94 from: 3 rhodes way watford hertfordshire WD2 4QE 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 Jun 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
17 Mar 1994	288	Director resigned 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
13 Jan 1994	288	Director resigned;new director appointed 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
04 Jan 1994	CERTNM	Company name changed sanofi beaute LIMITED\certificate issued on 04/01/94	(3 pages)
07 Nov 1993	288	Director resigned;new director appointed 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
12 Oct 1993	363s	Return made up to 01/10/93; no change of members 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
07 Oct 1993	AA	Full accounts made up to 31 December 1992
12 Jul 1993	MA	Memorandum and Articles of Association	(12 pages)
12 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Oct 1992	AA	Accounts made up to 30 December 1991
30 Oct 1992	363b	Return made up to 01/10/92; full list of members 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
30 Oct 1992	363(287)	Registered office changed on 30/10/92 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
20 Aug 1992	288	Director's particulars changed 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
20 Aug 1992	288	Secretary's particulars changed 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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