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BERKELEY ADAM LIMITED

Company number 03054967

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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)
03 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1998 123 £ nc 1200/1500 22/09/98
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1998 288a New director appointed
16 Jul 1998 363s Return made up to 10/05/98; change of members
04 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 395 Particulars of mortgage/charge
16 Dec 1997 AA Accounts for a small company made up to 31 May 1997
07 Nov 1997 169 £ ic 975/969 19/08/97 £ sr 62@.1=6
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Nov 1997 173 Declaration of shares redemption:auditor's report
17 Jun 1997 363s Return made up to 10/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
25 Feb 1997 122 S-div 31/12/96
25 Feb 1997 123 £ nc 1000/1200 31/12/96
25 Feb 1997 88(2)R Ad 31/12/96--------- £ si 2230@.1=223 £ ic 752/975
25 Feb 1997 88(2)R Ad 31/12/96--------- £ si 7500@.1=750 £ ic 2/752
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed