BERRY SAFETY SYSTEMS LIMITED.

Company number 02986177

Date	Type	Description	View / Download
16 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
12 Nov 2002	363s	Return made up to 02/11/02; full list of members	(9 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
24 Jan 2002	363s	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 24/01/02	(8 pages)
13 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
28 Dec 2000	363s	Return made up to 02/11/00; full list of members	(8 pages)
18 Jul 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
01 Dec 1999	363s	Return made up to 02/11/99; change of members	(8 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	88(2)R	Ad 11/05/99--------- £ si 3500000@.01=35000 £ ic 50000/85000	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
25 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Aug 1999	123	£ nc 714300/749300 11/05/99	(1 page)
27 Jul 1999	AA	Full group accounts made up to 28 November 1998	(20 pages)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
10 Jun 1999	CERTNM	Company name changed brockhouse forgings group limite d\certificate issued on 11/06/99	(2 pages)
09 Jun 1999	225	Accounting reference date shortened from 02/12/99 to 30/09/99	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)

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