BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

Company number 03886923

Date	Type	Description	View / Download
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
13 May 2002	88(2)R	Ad 29/04/02--------- £ si 80000@.01=800 £ ic 100/900	(2 pages)
13 May 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 May 2002	122	S-div 29/04/02	(1 page)
13 May 2002	123	Nc inc already adjusted 29/04/02	(1 page)
13 May 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div redes 29/04/02 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 May 2002	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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
19 Jan 2001	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01	(6 pages)
16 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	NEWINC	Incorporation	(17 pages)