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BERKELEY ASSET MSA LIMITED

Company number 02981113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 4 heath road weybridge surrey KT13 8TB	View PDF Registered office changed on 11/02/96 from: 4 heath road weybridge surrey KT13 8TB - link opens in a new window - 1 page (1 page)
03 Oct 1995	363x	Return made up to 14/10/95; full list of members	View PDF Return made up to 14/10/95; full list of members - link opens in a new window - 16 pages (16 pages)
22 Jun 1995	288	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 DocumentNew secretary appointed
22 Jun 1995	288	Secretary 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 DocumentSecretary resigned
21 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	123	£ nc 10000/800000 25/04/95	View PDF £ nc 10000/800000 25/04/95 - link opens in a new window - 1 page (1 page)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
26 Jan 1995	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 DocumentSecretary resigned;new secretary appointed
26 Jan 1995	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 DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
14 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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