BERTRAM GROUP LIMITED

Company number 03682165

Date	Type	Description	View / Download
13 Mar 2004	288b	Director resigned	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
16 Feb 2004	88(2)R	Ad 05/02/04--------- £ si 5000000@1=5000000 £ ic 18391236/23391236	(2 pages)
16 Feb 2004	123	£ nc 19631609/24631609 05/02/04	(1 page)
23 Jan 2004	AA	Group of companies' accounts made up to 31 July 2003	(30 pages)
22 Dec 2003	363a	Return made up to 11/12/03; full list of members	(14 pages)
16 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	MISC	394 statement	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
13 Apr 2003	288a	New director appointed	(2 pages)
13 Apr 2003	288b	Director resigned	(1 page)
20 Dec 2002	363a	Return made up to 11/12/02; full list of members	(13 pages)
20 Nov 2002	AA	Group of companies' accounts made up to 31 July 2002	(27 pages)
05 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 18367965@1=18367965 £ ic 23271/18391236	(4 pages)
30 Jul 2002	123	Nc inc already adjusted 24/07/02	(1 page)
30 Jul 2002	122	Conve 24/07/02	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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