CEARNS & BROWN LIMITED

Company number 00042760

Date	Type	Description	View / Download
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: whitehouse runcorn cheshire WA7 3BL	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 10397200@.01=103972 £ ic 135300/239272	(7 pages)
07 Jul 2000	123	£ nc 150000/239272 27/06/00	(27 pages)
07 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
03 Nov 1999	363s	Return made up to 10/10/99; full list of members	(19 pages)
07 Oct 1999	AA	Full group accounts made up to 31 January 1999	(26 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	169	£ ic 136800/135300 12/11/98 £ sr 1500@1=1500	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
09 Nov 1998	AA	Full group accounts made up to 31 January 1998	(25 pages)
09 Nov 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)