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BROWN SHIPLEY INVESTMENT MANAGEMENT

Company number 00309129

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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)
20 Dec 2001 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Dec 2001 49(1) Application for reregistration from LTD to UNLTD
20 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 363a Return made up to 29/06/01; full list of members
22 May 2001 AA Full accounts made up to 31 December 2000
26 Jun 2000 363a Return made up to 29/06/00; full list of members
17 Apr 2000 AA Full accounts made up to 31 December 1999
28 Jun 1999 288c Secretary's particulars changed
23 Jun 1999 363a Return made up to 29/06/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 AUD Auditor's resignation
23 Jun 1998 363a Return made up to 29/06/98; full list of members
07 May 1998 AA Full accounts made up to 31 December 1997
06 Jul 1997 363a Return made up to 29/06/97; full list of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 288c Director's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363a Return made up to 29/06/96; full list of members
25 Jun 1996 288 New director appointed
19 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
15 Sep 1995 AA Full accounts made up to 31 December 1994