BERNARD GROUP LIMITED

Company number 02984745

Date	Type	Description	View / Download
14 Nov 2007	287	Registered office changed on 14/11/07 from: bernard house 52-54 peregrine road hainault essex IG6 3SZ	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
10 May 2007	155(6)b	Declaration of assistance for shares acquisition	(40 pages)
10 May 2007	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
22 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
13 Mar 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
18 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
07 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
19 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
28 Feb 2005	288b	Director resigned	(1 page)
22 Dec 2004	363s	Return made up to 31/10/04; full list of members	(9 pages)

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