BERRY BIRCH & NOBLE INSURANCE BROKERS LTD

Company number 01000919

Date	Type	Description	View / Download
28 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
03 Mar 2006	288a	New director appointed	(1 page)
21 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2005	363s	Return made up to 17/06/05; full list of members	(9 pages)
09 Sep 2005	363(288)	Director's particulars changed
09 Sep 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	288c	Director's particulars changed	(1 page)
27 May 2005	288a	New secretary appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
24 Mar 2005	MA	Memorandum and Articles of Association	(4 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Mar 2005	123	£ nc 100000/150000 31/01/05	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Jun 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
18 Jan 2004	AUD	Auditor's resignation	(1 page)