BERKELEY GROUP PLC(THE)

Company number 01454064

Date	Type	Description	View / Download
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
16 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
07 Dec 2005	AA	Full accounts made up to 30 April 2005	(18 pages)
10 Oct 2005	288a	New secretary appointed	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(7 pages)
15 Feb 2005	353	Location of register of members	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	88(2)R	Ad 22/11/04--------- £ si 3223@.25=805 £ ic 30205604/30206409	(4 pages)
21 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 19150@.25=4787 £ ic 30200817/30205604	(5 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
21 Dec 2004	123	Nc inc already adjusted 17/09/04	(1 page)
09 Dec 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arangment 17/09/04	(3 pages)
29 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 1@1=1 £ ic 30200816/30200817	(2 pages)
29 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 8783@.25=2195 £ ic 30198621/30200816	(3 pages)
29 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 71310@.25=17827 £ ic 30180794/30198621	(5 pages)
29 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 193801@.25=48450 £ ic 30132344/30180794	(5 pages)