BERKELEY INSURANCE GROUP UK LIMITED

Company number 01115635

Date	Type	Description	View / Download
21 Feb 2000	288c	Director's particulars changed	(1 page)
26 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
26 Nov 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Oct 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
24 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
24 Nov 1998	363s	Return made up to 03/11/98; full list of members	(9 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
28 Nov 1997	363s	Return made up to 03/11/97; no change of members	(11 pages)
12 Feb 1997	288b	Director resigned	(1 page)
29 Nov 1996	363s	Return made up to 03/11/96; no change of members	(7 pages)
29 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
27 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(5 pages)
27 Nov 1995	363s	Return made up to 03/11/95; full list of members	(10 pages)
30 Oct 1995	CERTNM	Company name changed berkeley, burke (midlands) limit ed\certificate issued on 31/10/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
08 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 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
08 Nov 1994	363s	Return made up to 03/11/94; 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
10 Dec 1993	AA	Accounts for a small company made up to 30 June 1993 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
10 Dec 1993	363s	Return made up to 03/11/93; no change of members 363(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
04 Mar 1993	288	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