BERKMANN WINE CELLARS LIMITED

Company number 02190816

Date	Type	Description	View / Download
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	363s	Return made up to 07/07/97; full list of members	(10 pages)
25 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
25 Apr 1997	88(2)O	Ad 27/12/96--------- £ si 1000000@1	(2 pages)
02 Apr 1997	88(2)P	Ad 27/12/96--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Jan 1997	123	£ nc 1000000/2250000 27/12/96	(3 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
15 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	363s	Return made up to 07/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
20 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
21 Sep 1995	288	New director appointed	(2 pages)
23 Aug 1995	363s	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Sep 1994	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1994	AA	Full accounts made up to 31 December 1993 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 Jul 1994	288	New director appointed	(2 pages)
12 Jul 1994	288	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
12 Jul 1994	363s	Return made up to 07/07/94; no change of members 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
23 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1993	287	Registered office changed on 24/11/93 from: 5 greek street london W1V 6NA 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 Jul 1993	363s	Return made up to 07/07/93; no change of members 363(288) ‐ Director's particulars changed;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

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