BERKELEY (VIRGINIA WATER) LIMITED

Company number 03396465

Date	Type	Description	View / Download
04 Dec 1998	AA	Accounts made up to 30 April 1998	(9 pages)
03 Dec 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 Document
03 Dec 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 Document
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1998	288c	Director's particulars changed	(1 page)
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288a	New secretary appointed 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
11 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	88(2)R	Ad 07/09/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 Aug 1998	AUD	Auditor's resignation	(2 pages)
21 Jul 1998	363s	Return made up to 02/07/98; full list of members	(6 pages)
21 Apr 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
07 Nov 1997	288a	New director appointed	(3 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1997	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
15 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1997	123	£ nc 100/20000 01/08/97	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY	(1 page)
08 Oct 1997	288a	New director appointed	(3 pages)
08 Oct 1997	288a	New director appointed	(5 pages)
08 Oct 1997	288a	New secretary appointed	(5 pages)
08 Oct 1997	288a	New director appointed	(8 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)

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