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BERKELEY RYEWOOD LIMITED

Company number 04732917

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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)
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 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 - 12 pages (12 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2004	363a	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2004	CERTNM	Company name changed berkeley sixty-seven LIMITED\certificate issued on 16/01/04	View PDF Company name changed berkeley sixty-seven LIMITED\certificate issued on 16/01/04 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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