BERSHKA UK LIMITED

Company number 05162680

Date	Type	Description	View / Download
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
21 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 2700000@1=2700000 £ ic 3100000/5800000	(2 pages)
21 Nov 2006	123	Nc inc already adjusted 10/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2006	363s	Return made up to 24/06/06; full list of members	(8 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
30 May 2006	288c	Director's particulars changed	(2 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	AA	Full accounts made up to 31 January 2005	(16 pages)
03 Feb 2006	225	Accounting reference date shortened from 30/06/05 to 31/01/05	(1 page)
11 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1500000@1=1500000 £ ic 1600000/3100000	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
02 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 1000000@1=1000000 £ ic 600000/1600000	(2 pages)
02 Feb 2005	123	Nc inc already adjusted 27/01/05	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: 120 regent street london W1B 5FE	(1 page)