BERWIN GROUP LIMITED

Company number 01722288

Date	Type	Description	View / Download
22 Jan 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Jan 1992	122	Conve 20/12/91	(1 page)
22 Jan 1992	88(2)R	Ad 20/12/91--------- £ si 90000@1=90000 £ ic 40000/130000	(2 pages)
22 Jan 1992	123	£ nc 40000/130000 20/12/91	(1 page)
14 Nov 1991	363b	Return made up to 09/06/91; no change of members	(6 pages)
24 Jun 1991	AA	Full group accounts made up to 31 July 1990	(16 pages)
24 Oct 1990	288	Secretary resigned;new secretary 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
12 Oct 1990	363	Return made up to 02/02/90; full list of members	(4 pages)
15 Aug 1990	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
16 Jan 1990	AA	Full group accounts made up to 31 July 1989	(14 pages)
16 Jan 1990	363	Return made up to 09/06/89; full list of members	(4 pages)
26 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Jun 1989	AA	Full group accounts made up to 31 July 1988	(14 pages)
02 Nov 1988	287	Registered office changed on 02/11/88 from: tame street, audenshaw, M34 5JE 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
02 Nov 1988	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
03 Aug 1988	363	Return made up to 24/05/88; full list of members	(4 pages)
25 May 1988	AA	Group accounts for a medium company made up to 31 July 1987	(14 pages)
28 Sep 1987	363	Return made up to 27/05/87; full list of members	(4 pages)
19 Jan 1987	AA	Accounts for a medium company made up to 31 July 1986	(12 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Aug 1986	AA	Group of companies' accounts made up to 31 July 1985	(14 pages)
27 Aug 1986	363	Return made up to 28/05/86; full list of members	(4 pages)
25 Aug 1983	CERTNM	Company name changed\certificate issued on 25/08/83	(2 pages)
03 Aug 1983	MISC	Articles of association	(12 pages)
11 May 1983	NEWINC	Incorporation	(17 pages)

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