BERKELEY MORGAN GROUP LIMITED

Company number 03456258

Date	Type	Description	View / Download
12 Feb 2001	288a	New director appointed	(2 pages)
11 Jan 2001	169	£ sr 132500@.1 24/09/00	(1 page)
08 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Nov 2000	363s	Return made up to 28/10/00; full list of members	(77 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: st james's house 51 james street blackburn BB1 6BE	(1 page)
20 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	AA	Full group accounts made up to 30 April 2000	(25 pages)
17 Feb 2000	353a	Location of register of members (non legible)	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
04 Jan 2000	288b	Director resigned	(1 page)
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
13 Oct 1999	122	Recon 09/09/99	(1 page)
13 Oct 1999	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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
28 Sep 1999	AA	Full group accounts made up to 30 April 1999	(16 pages)
02 Dec 1998	AA	Full group accounts made up to 30 April 1998	(15 pages)
25 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(288) ‐ Director resigned	(9 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jan 1998	117	Application to commence business	(2 pages)
08 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)