BERTRAM GROUP LIMITED

Company number 03682165

Date	Type	Description	View / Download
01 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2011	2.24B	Administrator's progress report to 11 March 2011	(13 pages)
01 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 11 March 2011	(13 pages)
11 Oct 2010	2.24B	Administrator's progress report to 19 September 2010	(10 pages)
15 Apr 2010	2.24B	Administrator's progress report to 19 March 2010	(12 pages)
22 Oct 2009	2.24B	Administrator's progress report to 19 September 2009	(12 pages)
05 Jun 2009	2.23B	Result of meeting of creditors	(47 pages)
13 May 2009	2.17B	Statement of administrator's proposal	(47 pages)
05 May 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from no 1 broadlands business park norwich NR7 0WF	(1 page)
28 Mar 2009	2.12B	Appointment of an administrator	(1 page)
25 Mar 2009	288b	Appointment Terminated Director michael neil	(1 page)
25 Mar 2009	288b	Appointment Terminated Director ian hendrie	(1 page)
25 Mar 2009	288b	Appointment Terminated Director stephen carter	(1 page)
20 Mar 2009	288a	Director appointed christopher leeming	(1 page)
10 Feb 2009	288b	Appointment Terminated Director graham rand	(1 page)
10 Feb 2009	288b	Appointment Terminated Director graham barnetson	(1 page)
03 Feb 2009	288b	Appointment Terminated Director stephen lewis	(1 page)
05 Jan 2009	363a	Return made up to 11/12/08; full list of members	(17 pages)
04 Jan 2009	288b	Appointment Terminated Secretary richard mcgonigle	(1 page)
24 Sep 2008	AA	Full accounts made up to 2 February 2008	(25 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to execute documents 29/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)