BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company number SC045234

Date	Type	Description	View / Download
14 Oct 1996	288a	New secretary appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
25 Sep 1996	287	Registered office changed on 25/09/96 from: orchard brae house queensferry road edinburgh EH4 2HG	(1 page)
19 Sep 1996	410(Scot)	Partic of mort/charge *	(3 pages)
19 Sep 1996	410(Scot)	Partic of mort/charge *	(8 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	288	New director appointed	(7 pages)
10 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1996	122	S-div 27/06/96	(1 page)
10 Sep 1996	123	Us$ nc 1/51 27/06/96	(1 page)
10 Sep 1996	288	New director appointed	(4 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(5 pages)
10 Sep 1996	288	New director appointed	(3 pages)
10 Sep 1996	288	New director appointed	(7 pages)
10 Sep 1996	288	New director appointed	(7 pages)
31 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 2806@.01=28 £ ic 14506524/14506552	(4 pages)
03 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)