BERKSHIRE GLOBAL ADVISORS LTD

Company number 03615526

Date	Type	Description	View / Download
23 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
30 Sep 1998	88(2)R	Ad 24/09/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
30 Sep 1998	123	Nc inc already adjusted 24/09/98	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number 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
30 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
04 Sep 1998	288a	New director appointed	(3 pages)
26 Aug 1998	CERTNM	Company name changed intercede 1351 LIMITED\certificate issued on 26/08/98	(2 pages)
14 Aug 1998	NEWINC	Incorporation	(31 pages)