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W. R. BERKLEY LONDON FINANCE,

Company number 04714465

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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)
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363a Return made up to 31/01/05; full list of members
27 Apr 2004 363a Return made up to 27/03/04; full list of members
16 Apr 2004 288c Secretary's particulars changed;director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 December 2003
28 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2003 288a New director appointed
26 Jul 2003 288a New director appointed
26 Jul 2003 288a New director appointed
26 Jul 2003 88(2)R Ad 16/07/03--------- £ si 35999900@1=35999900 £ ic 100/36000000
26 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 88(2)R Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100
01 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
01 Jul 2003 288b Director resigned
27 Mar 2003 NEWINC Incorporation