BERYL COOK EXHIBITIONS LIMITED

Company number 04263060

Date	Type	Description	View / Download
05 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
04 Oct 2005	363s	Return made up to 01/08/05; full list of members	(6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
10 Aug 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
22 Sep 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
26 Jun 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
12 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
03 Apr 2003	88(2)R	Ad 01/01/03--------- £ si 1@1=1 £ ic 20/21	(2 pages)
03 Apr 2003	123	Nc inc already adjusted 01/01/03	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2003	88(2)R	Ad 12/12/02--------- £ si 18@1=18 £ ic 2/20	(2 pages)
14 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288b	Director resigned	(2 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)