BERTRAM GROUP LIMITED

Company number 03682165

Date	Type	Description	View / Download
21 Aug 2001	123	Nc inc already adjusted 09/08/01	(1 page)
21 Aug 2001	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
21 Aug 2001	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
21 Aug 2001	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
21 Aug 2001	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
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
21 Aug 2001	122	Conve 09/08/01	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	88(2)R	Ad 09/08/01--------- £ si 15803711@1=15803711 £ ic 3825312/19629023	(4 pages)
21 Aug 2001	123	Nc inc already adjusted 09/08/01	(1 page)
21 Aug 2001	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
21 Aug 2001	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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
06 Mar 2001	88(2)R	Ad 15/01/01--------- £ si 1312499@.001=1312 £ ic 3824000/3825312	(3 pages)
06 Mar 2001	123	Nc inc already adjusted 15/01/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 11/12/00; full list of members	(12 pages)
16 Jan 2001	363(288)	Director resigned 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
19 Dec 2000	288b	Director resigned	(1 page)