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BEREC OVERSEAS INVESTMENTS LIMITED

Company number 01352433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 1995 AA Full accounts made up to 31 August 1994
25 May 1995 363x Return made up to 19/05/95; full list of members
23 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1994 363x Return made up to 20/05/94; full list of members
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18 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
27 May 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
29 Apr 1993 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
29 Apr 1993 AUD Auditor's resignation
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25 Apr 1993 AA Full accounts made up to 3 October 1992
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05 Aug 1992 288 Director resigned
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05 Aug 1992 288 Director resigned
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28 Jul 1992 288 New director appointed
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21 Jul 1992 288 New director appointed
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31 May 1992 363x Return made up to 22/05/92; full list of members
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13 Feb 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
11 Jun 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
06 Dec 1990 288 Director resigned;new director appointed
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18 Jun 1990 363 Return made up to 07/06/90; full list of members
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23 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 May 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
24 Apr 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988