BERMER LIMITED

Company number 03276602

Date	Type	Description	View / Download
09 Apr 1997	88(2)O	Ad 12/12/96--------- £ si 409998@1	(2 pages)
27 Mar 1997	88(2)P	Ad 12/12/96--------- £ si 409998@1=409998 £ ic 2/410000	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Mar 1997	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
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1997	123	£ nc 100/410000 12/12/96	(1 page)
29 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1996	CERTNM	Company name changed millbean LIMITED\certificate issued on 03/12/96	(2 pages)
03 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(3 pages)
03 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	287	Registered office changed on 03/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Nov 1996	NEWINC	Incorporation	(16 pages)