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BERRY BROS. & RUDD LIMITED

Company number 05490962

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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)
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
15 Aug 2005 288c Director's particulars changed
15 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
24 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
24 Jul 2005 123 Nc inc already adjusted 07/07/05
24 Jul 2005 MEM/ARTS Memorandum and Articles of Association
24 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
24 Jun 2005 NEWINC Incorporation