BEREC OVERSEAS INVESTMENTS LIMITED

Company number 01352433

Date	Type	Description	View / Download
28 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
27 Jun 2005	363s	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
08 Oct 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
05 May 2004	363s	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
10 Jun 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
20 Mar 2003	288b	Director resigned	(1 page)
07 Feb 2003	190a	Location of debenture register (non legible)	(1 page)
07 Feb 2003	325a	Location - directors interests register: non legible	(1 page)
07 Feb 2003	353a	Location of register of members (non legible)	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Pay dividends 09/10/02	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 28/06/02	(1 page)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
16 May 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
08 Jun 2001	363s	Return made up to 20/05/01; full list of members	(6 pages)

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