BEROL LIMITED

Company number 03141088

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Sep 2008	288b	Appointment terminated secretary michael howlett	(1 page)
12 Aug 2008	288a	Secretary appointed philippe patrick andre delsaut	(1 page)
06 May 2008	288a	Director appointed philippe delsaut	(2 pages)
06 May 2008	288b	Appointment terminated director douglas martin	(1 page)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(5 pages)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Jan 2007	363s	Return made up to 22/12/06; full list of members	(7 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2006	AUD	Auditor's resignation	(1 page)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
18 Jan 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
10 Jan 2005	363s	Return made up to 22/12/04; full list of members	(7 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
29 Jun 2004	SA	Statement of affairs	(7 pages)
29 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 1@1=1 £ ic 3/4	(2 pages)
29 Jun 2004	SA	Statement of affairs	(7 pages)
29 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
02 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)