BERRYMAN SHACKLOCK LIMITED

Company number 03226581

Date	Type	Description	View / Download
30 Oct 2000	288a	New director appointed	(2 pages)
23 Aug 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
12 Aug 1998	363s	Return made up to 18/07/98; no change of members	(6 pages)
14 Jan 1998	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
27 Aug 1997	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
27 Aug 1997	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
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Aug 1997	MISC	88(2)R prev update from 363S	(2 pages)
27 Aug 1997	123	£ nc 100/35000 14/08/97	(1 page)
20 Aug 1997	363s	Return made up to 18/07/97; full list of members	(6 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: suite 2 conrad house birmingham road stratford upon avon warwickshire CV37 0AA	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
24 Jan 1997	CERTNM	Company name changed chaddington multiplex LIMITED\certificate issued on 27/01/97	(2 pages)
18 Jul 1996	NEWINC	Incorporation	(15 pages)