BERRINGTON UK

Company number 03179466

Date	Type	Description	View / Download
28 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	AA	Group of companies' accounts made up to 30 November 2000	(24 pages)
02 Jul 2001	AUD	Auditor's resignation	(1 page)
09 May 2001	363s	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 2 duke street st james london SW1 6 bj	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
26 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 207580@1=207580 £ ic 292420/500000	(2 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(4 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
15 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
05 Mar 2000	AA	Accounts made up to 30 June 1999	(13 pages)
26 May 1999	88(3)	Particulars of contract relating to shares	(3 pages)
26 May 1999	88(2)R	Ad 12/05/99--------- £ si 277420@1=277420 £ ic 15000/292420	(2 pages)
20 Apr 1999	363s	Return made up to 28/03/99; no change of members	(4 pages)
16 Mar 1999	AA	Accounts made up to 30 June 1998	(10 pages)
23 Apr 1998	363s	Return made up to 28/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Mar 1998	AA	Accounts made up to 30 June 1997	(10 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 23 craven street aria house london WC2N 5NT	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)