BERKELEY MORGAN GROUP LIMITED

Company number 03456258

Date	Type	Description	View / Download
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts/auditor/remune 22/11/04
29 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(30 pages)
25 May 2004	288b	Director resigned	(1 page)
13 May 2004	169	£ ic 1172317/1170248 26/04/04 £ sr 20690@.1=2069	(1 page)
22 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	169	£ ic 1174385/1172317 24/02/04 £ sr 20689@.1=2068	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2004	169	£ ic 1178282/1174385 21/01/04 £ sr 38974@.1=3897	(1 page)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(30 pages)
26 Nov 2003	363s	Return made up to 28/10/03; full list of members	(45 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 284520@.1=28452 £ ic 1149807/1178259	(2 pages)
01 Sep 2003	169	£ ic 1174538/1149807 11/08/03 £ sr 247310@.1=24731	(1 page)
13 Jun 2003	169	£ ic 1178259/1174538 30/05/03 £ sr 37210@.1=3721	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
16 May 2003	169	£ ic 1295759/1178259 30/04/03 £ sr 1175000@.1=117500	(1 page)
11 May 2003	88(2)R	Ad 30/04/03--------- £ si 1175000@.1=117500 £ ic 1178259/1295759	(2 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contracts sect 164 30/04/03
09 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights