- Company Overview for BEREC OVERSEAS INVESTMENTS LIMITED (01352433)
- Filing history for BEREC OVERSEAS INVESTMENTS LIMITED (01352433)
- People for BEREC OVERSEAS INVESTMENTS LIMITED (01352433)
- Insolvency for BEREC OVERSEAS INVESTMENTS LIMITED (01352433)
- More for BEREC OVERSEAS INVESTMENTS LIMITED (01352433)
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) |
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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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Request DocumentReturn made up to 20/05/94; full list of members |
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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Request DocumentAuditor's resignation |
25 Apr 1993 | AA |
Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992 |
05 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1992 | 363x |
Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members |
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
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Request DocumentResolutions |
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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Request DocumentDirector resigned;new director appointed |
18 Jun 1990 | 363 |
Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members |
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 |