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BERKELEY EXPLORATION LIMITED

Company number 05938543

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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)
01 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 288b Secretary resigned;director resigned
21 Nov 2007 363a Return made up to 18/09/07; full list of members
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 30/06/07
30 Nov 2006 287 Registered office changed on 30/11/06 from: ship canal house king street manchester M2 4WB
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed;new director appointed
12 Oct 2006 CERTNM Company name changed cobco 805 LIMITED\certificate issued on 12/10/06
18 Sep 2006 NEWINC Incorporation