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BERKELEY SEVENTY-ONE PLC

Company number 05174439

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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)
22 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jul 2004 123 Nc inc already adjusted 20/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
20 Jul 2004 117 Application to commence business
20 Jul 2004 CERTNM Company name changed apexcharm PUBLIC LIMITED COMPANY\certificate issued on 20/07/04
08 Jul 2004 NEWINC Incorporation