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BERKLEY STREET MANAGEMENT COMPANY LIMITED

Company number 03332633

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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)
16 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	363s	Annual return made up to 13/03/98	View PDF Annual return made up to 13/03/98 - link opens in a new window - 4 pages (4 pages)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Mar 1997	225	Accounting reference date extended from 31/03/98 to 31/08/98	View PDF Accounting reference date extended from 31/03/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
13 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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