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BERKELEY PROJECTS UK LIMITED

Company number 03184795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 1997 88(2)O Ad 25/10/96--------- £ si 49996@1
18 Dec 1996 88(2)P Ad 25/10/96--------- £ si 49996@1=49996 £ ic 4/50000
26 Nov 1996 395 Particulars of mortgage/charge
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 123 Nc inc already adjusted 25/10/96
21 Nov 1996 88(2)R Ad 25/10/96--------- £ si 2@1=2 £ ic 2/4
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 288 Secretary resigned
02 May 1996 287 Registered office changed on 02/05/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX
02 May 1996 288 New director appointed
02 May 1996 288 New secretary appointed;new director appointed
02 May 1996 288 Director resigned
02 May 1996 88(2)R Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2
11 Apr 1996 NEWINC Incorporation