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BERKELEY HOMES PUBLIC LIMITED COMPANY

Company number 04088248

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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)
04 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
03 May 2003 MEM/ARTS Memorandum and Articles of Association
03 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 123 £ nc 100000/130000 25/04/03
12 Mar 2003 AUD Auditor's resignation
28 Jan 2003 288c Director's particulars changed
04 Dec 2002 AA Full accounts made up to 30 April 2002
24 Oct 2002 363a Return made up to 06/10/02; full list of members
10 Sep 2002 288b Director resigned
27 Feb 2002 288c Director's particulars changed
27 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
18 Jan 2002 288c Director's particulars changed
28 Nov 2001 AA Full accounts made up to 30 April 2001
15 Oct 2001 363a Return made up to 06/10/01; full list of members
03 Oct 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288b Director resigned
20 Jul 2001 288c Secretary's particulars changed