BERKELEY MORGAN LIMITED

Company number 02601046

Date	Type	Description	View / Download
08 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Oct 1999	169	£ ic 45100/44825 09/09/99 £ sr 55@5=275	(1 page)
19 Oct 1999	169	£ ic 46745/45100 09/09/99 £ sr 329@5=1645	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
28 Sep 1999	AA	Full accounts made up to 30 April 1999	(19 pages)
21 Sep 1999	AUD	Auditor's resignation	(1 page)
12 May 1999	363s	Return made up to 12/04/99; change of members	(15 pages)
24 Mar 1999	169	£ ic 46860/46745 30/11/98 £ sr 23@5=115	(1 page)
24 Mar 1999	169	£ ic 46885/46860 05/02/99 £ sr 5@5=25	(1 page)
18 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 1266@5=6330 £ ic 40555/46885	(7 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 5TH floor hulton house fleet street london EC4A 2DY	(1 page)
11 Sep 1998	88(2)R	Ad 30/04/98--------- £ si 1314@5=6570 £ ic 33985/40555	(4 pages)
04 Sep 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
18 Jun 1998	169	£ sr 6@5 31/07/97	(1 page)
18 Jun 1998	169	£ sr 138@5 04/06/97	(1 page)
18 Jun 1998	169	£ sr 83@5 06/01/97	(1 page)
18 Jun 1998	169	£ sr 24@5 04/10/96	(1 page)
18 Jun 1998	169	£ sr 34@5 30/09/95	(1 page)
18 Jun 1998	169	£ sr 16@5 08/06/94	(1 page)
18 Jun 1998	88(2)R	Ad 21/04/94-31/12/96 £ si 2791@5	(4 pages)
18 Jun 1998	88(2)R	Ad 23/07/92-19/04/93 £ si 98@1 £ si 4287@5	(2 pages)
16 Jun 1998	363s	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Dec 1997	AA	Full accounts made up to 30 April 1997	(19 pages)
17 Dec 1997	288a	New director appointed	(2 pages)