BERRYMANS LACE MAWER SERVICE COMPANY

Company number 02995501

Date	Type	Description	View / Download
17 Nov 2000	363s	Return made up to 23/10/00; full list of members	(10 pages)
03 Feb 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 23/10/99; full list of members	(10 pages)
19 Nov 1998	363s	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 1998	288b	Director resigned	(1 page)
20 Nov 1997	363s	Return made up to 23/11/97; full list of members 363(287) ‐ Registered office changed on 20/11/97 363(288) ‐ Director's particulars changed	(13 pages)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1997	288a	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
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New director appointed	(3 pages)
17 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/97	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/97 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
17 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/97 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
17 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/07/97 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 May 1997	CERTNM	Company name changed berrymans service company\certificate issued on 01/05/97	(2 pages)
22 Dec 1996	363s	Return made up to 23/11/96; no change of members	(6 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
14 Aug 1996	288	Secretary resigned	(1 page)
01 Dec 1995	363s	Return made up to 23/11/95; full list of members	(8 pages)