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BERKELEY GROUP PLC(THE)

Company number 01454064

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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)
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 88(2)R Ad 12/08/04--------- £ si 2000@.25=500 £ ic 30155705/30156205
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 14755@.25=3688 £ ic 30152017/30155705
05 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
02 Aug 2004 88(2)R Ad 27/07/04--------- £ si 10033@.25=2508 £ ic 30149509/30152017
29 Jul 2004 88(2)R Ad 22/07/04--------- £ si 7250@.25=1812 £ ic 30147697/30149509
29 Jul 2004 88(2)R Ad 22/07/04--------- £ si 50300@.25=12575 £ ic 30135122/30147697
26 Jul 2004 88(2)R Ad 20/07/04--------- £ si 7800@.25=1950 £ ic 30133172/30135122
26 Jul 2004 88(2)R Ad 20/07/04--------- £ si 12290@.25=3072 £ ic 30130100/30133172
26 Jul 2004 88(2)R Ad 20/07/04--------- £ si 223935@.25=55983 £ ic 30074117/30130100
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 10000@.25=2500 £ ic 30071617/30074117
15 Jul 2004 88(2)R Ad 08/07/04--------- £ si 8500@.25=2125 £ ic 30069492/30071617
28 May 2004 88(2)R Ad 21/05/04--------- £ si 60@.25=15 £ ic 30069477/30069492
13 May 2004 88(2)R Ad 07/05/04--------- £ si 609@.25=152 £ ic 30069325/30069477
13 May 2004 169 £ ic 30592890/30069325 06/05/04 £ sr 2094261@.25=523565
29 Apr 2004 88(2)R Ad 23/04/04--------- £ si 545@.25=136 £ ic 30592754/30592890
22 Apr 2004 88(2)R Ad 15/04/04--------- £ si 1077@.25=269 £ ic 30592485/30592754
16 Apr 2004 88(2)R Ad 08/04/04--------- £ si 1000@.25=250 £ ic 30592235/30592485
16 Apr 2004 88(2)R Ad 08/04/04--------- £ si 14878@.25=3719 £ ic 30588516/30592235
08 Apr 2004 88(2)R Ad 01/04/04--------- £ si 22186@.25=5546 £ ic 30582970/30588516
08 Apr 2004 88(2)R Ad 01/04/04--------- £ si 5795@.25=1448 £ ic 30581522/30582970
08 Apr 2004 88(2)R Ad 01/04/04--------- £ si 547@.25=136 £ ic 30581386/30581522
31 Mar 2004 88(2)R Ad 25/03/04--------- £ si 5700@.25=1425 £ ic 30579961/30581386