BERKELEY SEVENTY-ONE PLC

Company number 05174439

Date	Type	Description	View / Download
04 Oct 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 07/07/05; full list of members	(10 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
19 Aug 2004	CERTNM	Company name changed the berkeley group holdings P.L. C.\certificate issued on 19/08/04	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(4 pages)
12 Aug 2004	288a	New director appointed	(5 pages)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	288a	New director appointed	(3 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Jul 2004	288a	New director appointed	(3 pages)
22 Jul 2004	288a	New director appointed	(3 pages)
22 Jul 2004	288a	New director appointed	(4 pages)
22 Jul 2004	288a	New director appointed	(6 pages)
22 Jul 2004	288a	New director appointed	(3 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jul 2004	88(2)R	Ad 20/07/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
22 Jul 2004	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)

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