BERTRAM GROUP LIMITED

Company number 03682165

Date	Type	Description	View / Download
19 Oct 2000	123	Nc inc already adjusted 01/09/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Aug 2000	288a	New director appointed	(3 pages)
05 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	AA	Full group accounts made up to 31 July 1999	(51 pages)
17 Jan 2000	363s	Return made up to 11/12/99; full list of members	(10 pages)
17 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Jan 2000	363(353)	Location of register of members address changed 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
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
25 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 11667@.001=11 £ ic 2597942/2597953	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
04 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	CERTNM	Company name changed willoughby (206) LIMITED\certificate issued on 17/03/99	(4 pages)
08 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 128333@.001=128 £ si 71667@1=71667 £ ic 2526147/2597942	(2 pages)
08 Mar 1999	123	Nc inc already adjusted 03/02/99	(1 page)
08 Mar 1999	122	S-div recon 03/02/99	(1 page)
08 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 2523894@1=2523894 £ si 840000@.001=840 £ ic 1413/2526147	(2 pages)
08 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 1283330@.001=1283 £ ic 130/1413	(2 pages)