BERGLEN GROUP LIMITED

Company number 01131681

Date	Type	Description	View / Download
06 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
15 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 1500000@1=1500000 £ ic 150000/1650000	(2 pages)
15 Jul 1999	123	Nc inc already adjusted 24/06/99	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1999	363s	Return made up to 15/11/98; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Jan 1998	363s	Return made up to 15/11/97; no change of members	(4 pages)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
02 Jan 1997	CERTNM	Company name changed berglen furniture LIMITED\certificate issued on 02/01/97	(2 pages)
27 Nov 1996	363s	Return made up to 15/11/96; no change of members	(4 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 Jan 1996	363s	Return made up to 15/11/95; full list of members	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Dec 1994	363s	Return made up to 15/11/94; 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
15 Jun 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
15 Jun 1994	225(2)	Accounting reference date extended from 30/11 to 31/12 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
16 Mar 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
16 Mar 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
16 Mar 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
01 Mar 1994	363s	Return made up to 15/11/93; full list of members 363(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
07 Jun 1993	AA	Full accounts made up to 30 November 1992	(16 pages)
18 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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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