BERTRAM GROUP LIMITED

Company number 03682165

Date	Type	Description	View / Download
21 Aug 2008	288b	Appointment Terminated Director trevor bish jones	(1 page)
01 Jul 2008	288a	Director appointed stephen john carter	(1 page)
13 May 2008	288c	Director's Change of Particulars / michael neil / 01/05/2008 / HouseName/Number was: , now: the bank house; Street was: the bank house, now: bourton on the hill; Area was: bourton on the water, now: ; Post Town was: moreton on the marsh, now: gloucester; Region was: gloucestershire, now:	(1 page)
06 May 2008	288b	Appointment Terminated Director david horry	(1 page)
01 Mar 2008	288a	Director appointed stephen bernard lewis	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	122	S-div 24/01/08	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 24/01/08
02 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Feb 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Dec 2007	363a	Return made up to 11/12/07; full list of members	(29 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	AA	Group of companies' accounts made up to 31 January 2007	(33 pages)
31 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
02 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/01/07	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2007	225	Accounting reference date extended from 31/07/07 to 31/01/08	(1 page)