THE BERWICK GROUP LIMITED

Company number 03741665

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Dec 1999	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
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Dec 1999	123	Nc inc already adjusted 16/11/99	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 300000@1=300000 £ ic 1020/301020	(2 pages)
17 Dec 1999	123	£ nc 1020/301020 16/11/99	(1 page)
15 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
15 Oct 1999	123	£ nc 1000/1020 20/09/99	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	88(2)R	Ad 26/03/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	NEWINC	Incorporation	(20 pages)