- Company Overview for BERKELEY MORGAN GROUP LIMITED (03456258)
- Filing history for BERKELEY MORGAN GROUP LIMITED (03456258)
- People for BERKELEY MORGAN GROUP LIMITED (03456258)
- Charges for BERKELEY MORGAN GROUP LIMITED (03456258)
- More for BERKELEY MORGAN GROUP LIMITED (03456258)
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) |
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16 May 2003 | 169 | £ ic 1295759/1178259 30/04/03 £ sr 1175000@.1=117500 | |
11 May 2003 | 88(2)R | Ad 30/04/03--------- £ si 1175000@.1=117500 £ ic 1178259/1295759 | |
09 May 2003 | RESOLUTIONS |
Resolutions
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09 May 2003 | RESOLUTIONS |
Resolutions
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09 May 2003 | RESOLUTIONS |
Resolutions
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10 Mar 2003 | 288a | New secretary appointed | |
10 Mar 2003 | 288b | Secretary resigned;director resigned | |
27 Nov 2002 | 363s | Return made up to 28/10/02; full list of members | |
22 Oct 2002 | 288b | Director resigned | |
18 Oct 2002 | 288a | New director appointed | |
01 Oct 2002 | AA | Group of companies' accounts made up to 30 April 2002 | |
17 Jan 2002 | 288b | Director resigned | |
29 Nov 2001 | AA | Group of companies' accounts made up to 30 April 2001 | |
09 Nov 2001 | 363s |
Return made up to 28/10/01; full list of members
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22 Aug 2001 | 288a | New director appointed | |
10 Aug 2001 | 88(3) | Particulars of contract relating to shares | |
10 Aug 2001 | 88(2)R | Ad 19/01/00--------- £ si 6@.1 | |
10 Aug 2001 | 88(3) | Particulars of contract relating to shares | |
10 Aug 2001 | 88(2)R | Ad 26/10/99--------- £ si 11199433@.1 | |
14 May 2001 | RESOLUTIONS |
Resolutions
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14 May 2001 | RESOLUTIONS |
Resolutions
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11 May 2001 | 169 | £ ic 1158446/1136446 26/04/01 £ sr 220000@.1=22000 | |
11 May 2001 | 169 | £ ic 1169946/1158446 26/04/01 £ sr 115000@.1=11500 | |
01 May 2001 | RESOLUTIONS |
Resolutions
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12 Feb 2001 | 288a | New director appointed |