BERKSHIRE GLOBAL ADVISORS LTD

Company number 03615526

Date	Type	Description	View / Download
14 Aug 2003	288a	New director appointed	(1 page)
18 May 2003	288b	Director resigned	(1 page)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
11 Oct 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
23 Aug 2001	363s	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
21 Mar 2001	88(2)R	Ad 29/12/00--------- £ si 225000@1=225000 £ ic 270000/495000	(2 pages)
21 Mar 2001	123	Nc inc already adjusted 29/12/00	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
21 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Feb 2001	88(2)R	Ad 01/09/00--------- £ si 38000@1=38000 £ ic 232000/270000	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 01/09/00	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 8 coldbath square london EC1R 5HL	(1 page)
11 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Nov 2000	88(2)R	Ad 05/06/00--------- £ si 42000@1	(2 pages)
03 Nov 2000	123	Nc inc already adjusted 05/06/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)