BERKELEY ASSET MSA LIMITED

Company number 02981113

Date	Type	Description	View / Download
25 Mar 1996	363x	Return made up to 01/03/96; full list of members	(8 pages)
06 Mar 1996	288	Secretary resigned 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
06 Mar 1996	288	New secretary appointed 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
18 Feb 1996	AA	Full accounts made up to 30 April 1995	(9 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 4 heath road weybridge surrey KT13 8TB	(1 page)
03 Oct 1995	363x	Return made up to 14/10/95; full list of members	(16 pages)
22 Jun 1995	288	New secretary appointed 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
22 Jun 1995	288	Secretary resigned 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
21 Jun 1995	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
21 Jun 1995	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
21 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jun 1995	123	£ nc 10000/800000 25/04/95	(1 page)
18 May 1995	288	New director appointed	(6 pages)
18 May 1995	288	New director appointed	(6 pages)
18 May 1995	288	New director appointed	(4 pages)
17 May 1995	288	Director resigned	(4 pages)
10 Apr 1995	224	Accounting reference date notified as 30/04	(1 page)
26 Jan 1995	288	Secretary resigned;new secretary appointed 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
26 Jan 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Oct 1994	NEWINC	Incorporation	(20 pages)

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