BERTEK PHARMACEUTICALS INTERNATIONAL LIMITED

Company number 03217605

Date	Type	Description	View / Download
08 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Jul 1999	363a	Return made up to 27/06/99; full list of members	(5 pages)
05 May 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
25 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
01 Jul 1998	363a	Return made up to 27/06/98; full list of members
03 Feb 1998	AA	Accounts made up to 31 March 1997	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1997	363a	Return made up to 27/06/97; full list of members	(5 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	CERTNM	Company name changed berrygain LIMITED\certificate issued on 13/09/96	(2 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Jun 1996	NEWINC	Incorporation	(16 pages)