BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

Date	Type	Description	View / Download
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
16 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
27 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
01 Nov 2005	288a	New secretary appointed	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	88(2)R	Ad 12/08/05--------- £ si 3000000@1=3000000 £ ic 2000002/5000002	(2 pages)
05 Sep 2005	123	Nc inc already adjusted 12/08/05	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(7 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	88(2)R	Ad 13/08/04--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
07 Oct 2004	123	Nc inc already adjusted 13/08/04	(1 page)
10 Sep 2004	123	Nc inc already adjusted 13/08/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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