BERYLAND LIMITED

Company number 03935883

Date	Type	Description	View / Download
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	363a	Return made up to 28/02/01; full list of members	(6 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: 8 george street st johns square wolverhampton west midlands WV2 4DL	(1 page)
26 Jan 2001	353	Location of register of members	(1 page)
22 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 4 drury lane solihull west midlands B91 3BD	(1 page)
19 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 2000	123	£ nc 100/5000 01/03/00	(1 page)
29 Feb 2000	NEWINC	Incorporation	(16 pages)