BERGIN ASSOCIATES LIMITED

Company number 03121340

Date	Type	Description	View / Download
18 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
02 Dec 2004	363a	Return made up to 02/11/04; full list of members	(7 pages)
27 Jan 2004	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
12 Dec 2003	363a	Return made up to 02/11/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts made up to 30 November 2002	(1 page)
29 Apr 2003	88(2)R	Ad 05/12/02--------- £ si 310@1=310 £ ic 190/500	(2 pages)
23 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 90@1=90 £ ic 100/190	(2 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 05/12/02 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
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Dec 2002	288a	New director appointed	(3 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	363a	Return made up to 02/11/02; full list of members	(5 pages)
07 Feb 2002	AA	Accounts made up to 30 November 2001	(1 page)
19 Nov 2001	363a	Return made up to 02/11/01; full list of members	(5 pages)
28 Sep 2001	363a	Return made up to 02/11/00; full list of members	(5 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: pearl assurance house 319 ballards lane london N12 8LY	(1 page)
24 Sep 2001	AA	Accounts made up to 30 November 2000	(1 page)
26 Oct 2000	AA	Accounts made up to 30 November 1999	(1 page)
29 Dec 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts made up to 30 November 1998	(2 pages)
25 Apr 1999	288c	Secretary's particulars changed	(1 page)
25 Apr 1999	288c	Director's particulars changed	(1 page)