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S.R. BERGER PLANT LIMITED

Company number 06080606

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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)
29 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 288a Director appointed jennifer ann berger
13 Oct 2008 363a Return made up to 02/02/08; full list of members
31 Jul 2008 288c Director and Secretary's Change of Particulars / john slater / 31/07/2007 / Street was: duffryn dulas, now: dyffryn dulas clip terfyn; Area was: clipterfyn, llanddulas, now: llanddulas; Region was: conway, now: clwyd; Country was: uk, now: united kingdom
31 Jul 2008 288c Director and Secretary's Change of Particulars / john slater / 31/07/2007 / HouseName/Number was: , now: 1; Street was: nant newydd, now: dyffryn dulas clip terfyn; Area was: nentydd road, now: llanddulas; Region was: conwy, now: clwyd; Post Code was: LL22 8EF, now: LL22 8EH; Country was: , now: united kingdom
02 Apr 2008 225 Prev ext from 29/02/2008 to 31/03/2008
05 Dec 2007 287 Registered office changed on 05/12/07 from: nant newydd, y nentydd, rhyd y foel, abergele conway LL22 8EF
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
02 Feb 2007 NEWINC Incorporation