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BERSER INTERNATIONAL CARGO SERVICES LIMITED

Company number 02216751

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 88(2)R Ad 02/01/05--------- £ si 2@1=2 £ ic 100/102
21 Dec 2004 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 25/01/02
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Sep 2001 288b Secretary resigned
24 Sep 2001 288a New secretary appointed
25 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
11 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed