BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED

Company number 04202878

Date	Type	Description	View / Download
19 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
16 Mar 2004	288b	Director resigned	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
18 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288a	New secretary appointed	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	CERTNM	Company name changed berry birch & noble LIMITED\certificate issued on 21/08/03	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288b	Director resigned	(1 page)
01 May 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 390000@1=390000 £ ic 10000/400000	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)