BERKELEY PORTSMOUTH HARBOUR LIMITED

Company number 04056169

Date	Type	Description	View / Download
29 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	123	Nc inc already adjusted 01/12/00	(2 pages)
18 Jan 2001	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
18 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288a	New director appointed	(7 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
11 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
24 Nov 2000	CERTNM	Company name changed portsmouth harbour LIMITED\certificate issued on 24/11/00	(2 pages)
23 Nov 2000	CERTNM	Company name changed intercede 1637 LIMITED\certificate issued on 23/11/00	(2 pages)
21 Aug 2000	NEWINC	Incorporation	(28 pages)