BERKELEY (INSURANCE) HOLDINGS LIMITED

Company number 03663299

Date	Type	Description	View / Download
11 Dec 2008	288b	Appointment terminated director francis de zulueta	(1 page)
07 Nov 2008	363a	Return made up to 06/11/08; full list of members	(6 pages)
07 Nov 2008	288b	Appointment terminated director john green armytage	(1 page)
13 Nov 2007	363a	Return made up to 06/11/07; full list of members	(4 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(16 pages)
30 Jul 2007	MISC	Section 394	(1 page)
15 Nov 2006	363a	Return made up to 06/11/06; full list of members	(4 pages)
31 May 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
10 Nov 2005	363a	Return made up to 06/11/05; full list of members	(4 pages)
02 Aug 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
16 Nov 2004	363a	Return made up to 06/11/04; full list of members	(9 pages)
04 May 2004	AA	Full accounts made up to 31 October 2003	(11 pages)
14 Nov 2003	363a	Return made up to 06/11/03; no change of members	(5 pages)
29 Jan 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
11 Nov 2002	363a	Return made up to 06/11/02; full list of members	(8 pages)
07 Nov 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jul 2002	123	£ nc 1000/51000 04/07/02	(2 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: scotalnds house warfield bracknell berkshire RG42 6AJ	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 October 2001	(22 pages)