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Company Name: BERKELEY SCOTT GROUP PLC

Company Type:

Public Limited Company

Company No:

02228050

Company Address:

BERKELEY SCOTT GROUP PLC
Berkeley House
11/13 Ockford Road
GODALMING
GU7 1QU


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BERKELEY SCOTT GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
VAL - Valuation Report21/07/2002VAL
169 - Return by a company purchasing its own11/02/1995169
4.70 - Declaration of Solvency05/02/20024.70
AUD - Auditor's letter of resignation16/07/1999AUD
RES14 - Capital/bonus issue22/09/1999RES14
Declaration of Solvency25/09/19954.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
2.6 - Notice of Administration Order09/06/20062.6
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
652C - Withdrawal of application for striking off27/06/2001652C
CLOSE - Scheme of Arrangement21/07/2004CLOSE
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Allotment of securities - written resolution19/05/1996WRES10
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
694(4)(b) - Statement of name27/06/2004694(4)(b)
L64.01 - Early dissolution request25/08/2002L64.01
Notice of death of Voluntary Liquidator30/11/20034.44
Redemption of shares - ordinary resolution07/10/1997ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
RESO4 - Increase in nominal capital24/10/1998RESO4
AAMD - Amended Accounts03/04/1994AAMD
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC