BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Company number SC045234

Date	Type	Description	View / Download
03 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)
03 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
03 Jul 1996	122	Conve 24/06/96	(1 page)
03 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 1996	88(2)R	Ad 24/06/96--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
03 Jul 1996	123	Us$ nc 0/1 24/06/96	(1 page)
28 Jun 1996	CERTNM	Company name changed thomson t - line PLC\certificate issued on 28/06/96	(2 pages)
12 Jun 1996	AA	Interim accounts made up to 31 May 1996	(8 pages)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
04 Jun 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jun 1995	363x	Return made up to 03/05/95; full list of members	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
02 Dec 1994	288	Director resigned;new director appointed 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
02 Dec 1994	288	Director resigned;new director appointed 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
12 Jul 1994	AA	Full accounts made up to 31 December 1993 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
05 Jul 1994	288	Director resigned 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
20 May 1994	363x	Return made up to 03/05/94; full list of members 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
08 Mar 1994	288	Director resigned 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
23 Nov 1993	288	Secretary's particulars changed 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
21 Jul 1993	AA	Full accounts made up to 31 December 1992 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
19 Jul 1993	288	Director's particulars changed 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
26 May 1993	363x	Return made up to 03/05/93; full list of members 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
01 Oct 1992	288	New director appointed 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