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BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED

Company number 04202878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 500000@1=500000 £ ic 1300000/1800000	View PDF Ad 31/01/05--------- £ si 500000@1=500000 £ ic 1300000/1800000 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	123	£ nc 53000000/53500000 31/01/05	View PDF £ nc 53000000/53500000 31/01/05 - link opens in a new window - 1 page (1 page)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 150000@1=150000 £ ic 1150000/1300000	View PDF Ad 21/12/04--------- £ si 150000@1=150000 £ ic 1150000/1300000 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	123	Nc inc already adjusted 21/12/04	View PDF Nc inc already adjusted 21/12/04 - link opens in a new window - 1 page (1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
14 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 750000@1=750000 £ ic 400000/1150000	View PDF Ad 30/07/04--------- £ si 750000@1=750000 £ ic 400000/1150000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	123	Nc inc already adjusted 30/07/04	View PDF Nc inc already adjusted 30/07/04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2004	123	Nc inc already adjusted 30/03/04	View PDF Nc inc already adjusted 30/03/04 - link opens in a new window - 1 page (1 page)
19 May 2004	88(2)R	Ad 31/03/04--------- £ si 1750000@1	View PDF Ad 31/03/04--------- £ si 1750000@1 - link opens in a new window - 2 pages (2 pages)
19 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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