BERKELEY COMMODITIES LIMITED

Company number 03104212

Date	Type	Description	View / Download
10 Nov 1999	288c	Director's particulars changed	(1 page)
10 Nov 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
10 Sep 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
20 Dec 1998	287	Registered office changed on 20/12/98 from: 495/500 neasdon lane, london, NW10 0EA	(1 page)
20 Dec 1998	288b	Director resigned	(1 page)
20 Dec 1998	363s	Return made up to 20/09/98; no change of members	(5 pages)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Oct 1998	CERTNM	Company name changed lcl (east africa) LIMITED\certificate issued on 21/10/98	(2 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	363b	Return made up to 20/09/97; no change of members	(4 pages)
21 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 1997	CERTNM	Company name changed afroasian commodities (uk) limit ed\certificate issued on 10/01/97	(2 pages)
22 Nov 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jul 1996	288	Secretary resigned	(2 pages)
19 Jul 1996	288	Director resigned	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)