BERKELEY ADAM LIMITED

Company number 03054967

Date	Type	Description	View / Download
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Jun 2000	122	S-div 24/11/99	(1 page)
23 Jun 2000	363s	Return made up to 10/05/00; full list of members	(17 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: c/o coulthards mackenzie accountants 1 queen street place london EC4R 1QS	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 Mar 2000	88(2)R	Ad 24/11/99--------- £ si 25@.1=2 £ ic 1099/1101	(2 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Oct 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
30 Sep 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Sep 1999	169	£ ic 1101/1099 08/09/99 £ sr 25@.1=2	(1 page)
21 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 112@.1=11 £ ic 1090/1101	(2 pages)
30 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 8@.1 £ ic 1090/1090	(2 pages)
29 Jun 1999	363s	Return made up to 10/05/99; full list of members	(15 pages)
13 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 282@.1=28 £ ic 1065/1093	(2 pages)
13 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 532@.1=53 £ ic 1012/1065	(2 pages)
13 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 66@.1=6 £ ic 1006/1012	(2 pages)
13 Mar 1999	288c	Director's particulars changed	(1 page)
13 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
08 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
08 Feb 1999	288b	Director resigned	(1 page)
03 Dec 1998	88(2)R	Ad 08/08/98--------- £ si 332@.1=33 £ ic 973/1006	(2 pages)