BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

Date	Type	Description	View / Download
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2008	288b	Appointment terminated director david ball	(1 page)
24 Jul 2008	288b	Appointment terminated director michael green	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
03 Jul 2008	288b	Appointment terminated director david callaghan	(1 page)
03 Jul 2008	288b	Appointment terminated director paul clarke	(1 page)
03 Jul 2008	288b	Appointment terminated director christopher harper	(1 page)
03 Jul 2008	288b	Appointment terminated director martin mcgibbon	(1 page)
03 Jul 2008	288b	Appointment terminated director christopher powell	(1 page)
03 Jul 2008	288b	Appointment terminated director stephen smith	(1 page)
03 Jul 2008	288b	Appointment terminated director donna sutton	(1 page)
16 May 2008	288a	Director appointed david ian ball	(2 pages)
12 Dec 2007	AAMD	Amended accounts made up to 30 June 2005	(7 pages)
12 Dec 2007	AAMD	Amended accounts made up to 30 June 2006	(7 pages)
10 Dec 2007	363s	Return made up to 03/11/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
04 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(7 pages)
07 Dec 2006	363s	Return made up to 03/11/06; full list of members	(13 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
05 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(7 pages)
16 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	363s	Return made up to 03/11/05; full list of members	(13 pages)
22 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
01 Dec 2004	363s	Return made up to 03/11/04; full list of members	(12 pages)