BERRY REALISATIONS LIMITED

Company number 03205122

Date	Type	Description	View / Download
09 Jun 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
19 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 May 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
19 May 1999	123	£ nc 10000/20000 30/04/99	(1 page)
03 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 May 1998	363s	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1997	CERTNM	Company name changed the delicious donut co LIMITED\certificate issued on 10/10/97	(2 pages)
03 Jun 1997	363s	Return made up to 23/05/97; full list of members	(6 pages)
04 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
04 Jun 1996	88(2)R	Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned;director resigned	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)