BERKSHIRE PALLETS LIMITED

Company number 01167773

Date	Type	Description	View / Download
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Sep 1999	169	£ sr 450@.1 31/08/98	(1 page)
16 Sep 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
19 Aug 1999	363s	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
12 Jun 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
05 May 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 May 1998	122	S-div 17/04/98	(1 page)
05 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 May 1998	288b	Director resigned	(1 page)
27 Mar 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
28 May 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
31 May 1996	363s	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Apr 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL	(1 page)
18 May 1995	363s	Return made up to 10/05/95; no change of members	(4 pages)
09 May 1995	AA	Accounts for a small company made up to 31 October 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)