BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
08 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(15 pages)
17 Aug 2001	363s	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
29 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 400000@1=400000 £ ic 1760000/2160000	(2 pages)
29 Dec 2000	122	£ ic 2160000/1760000 18/12/00 £ sr 400000@1=400000	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
16 Aug 2000	363s	Return made up to 07/07/00; full list of members	(13 pages)
18 May 2000	88(2)R	Ad 08/12/99--------- £ si 20000@1=20000 £ ic 2240000/2260000	(2 pages)
18 May 2000	122	£ sr 100000@1 24/03/99	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
10 Sep 1999	363s	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
18 Mar 1999	88(2)R	Ad 31/12/98--------- £ si 740000@1=740000 £ ic 1500000/2240000	(4 pages)
15 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Mar 1999	123	£ nc 2250000/3250000 31/12/98	(1 page)
15 Mar 1999	122	£ ic 2000000/1500000 31/12/98 £ sr 500000@1=500000	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Jul 1998	288a	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
15 Jul 1998	363s	Return made up to 07/07/98; no change of members 363(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
10 Dec 1997	AUD	Auditor's resignation	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next