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BERKELEY MORGAN GROUP LIMITED

Company number 03456258

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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)
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned;director resigned
27 Nov 2002 363s Return made up to 28/10/02; full list of members
22 Oct 2002 288b Director resigned
18 Oct 2002 288a New director appointed
01 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
17 Jan 2002 288b Director resigned
29 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
09 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 288a New director appointed
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 19/01/00--------- £ si 6@.1
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 26/10/99--------- £ si 11199433@.1
14 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership plan ap 01/05/01
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 169 £ ic 1158446/1136446 26/04/01 £ sr 220000@.1=22000
11 May 2001 169 £ ic 1169946/1158446 26/04/01 £ sr 115000@.1=11500
01 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2001 288a New director appointed
11 Jan 2001 169 £ sr 132500@.1 24/09/00
08 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288a New secretary appointed;new director appointed
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares