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BERKSHIRE GLOBAL ADVISORS LTD

Company number 03615526

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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)
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(2)R Ad 25/01/00--------- £ si 30000@1
03 Nov 2000 123 Nc inc already adjusted 25/01/00
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.
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 11 berkeley street london W1X 6BU
11 Oct 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 88(3) Particulars of contract relating to shares
02 Mar 2000 88(2)R Ad 03/09/99--------- £ si 25000@1=25000 £ ic 135000/160000
02 Mar 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.
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02 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 2000 123 £ nc 135000/160000 03/09/99
06 Dec 1999 88(3) Particulars of contract relating to shares
06 Dec 1999 88(2)R Ad 29/06/99--------- £ si 35000@1
06 Dec 1999 123 Nc inc already adjusted 29/06/99
06 Dec 1999 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 DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1999 363s Return made up to 14/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 30/03/99--------- £ si 50000@1=50000 £ ic 50000/100000
09 Aug 1999 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 DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1999 123 £ nc 50000/100000 30/03/99
09 Aug 1999 288b Secretary resigned