BERKELEY BERRY BIRCH PLC

Company number 00788306

Date	Type	Description	View / Download
28 Oct 1998	AUD	Auditor's resignation	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
06 Aug 1998	288b	Director resigned	(2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: summit house, glebe way, west wickham, kent. BR4 0RB.	(1 page)
03 Aug 1998	AA	Full group accounts made up to 31 January 1998	(32 pages)
29 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	363s	Return made up to 17/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
01 Dec 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	AA	Full group accounts made up to 31 January 1997	(32 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jul 1997	288b	Director resigned	(2 pages)
07 Jul 1997	363s	Return made up to 17/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
08 May 1997	288a	New director appointed	(2 pages)
11 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1996	288	Director resigned	(1 page)
26 Jun 1996	363s	Return made up to 17/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)