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NORMAN BROADBENT PLC

Company number 00318267

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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)
19 Jul 1995 288 Secretary resigned;new secretary appointed
23 Apr 1995 288 Director resigned
13 Apr 1995 288 Director resigned
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 AA Full group accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)R Ad 14/11/94--------- £ si 120375108@.05=6018755 £ ic 1747520/7766275
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Request DocumentAd 14/11/94--------- £ si 120375108@.05=6018755 £ ic 1747520/7766275
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1994 123 £ nc 2628475/10708475 14/11/94
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Request Document£ nc 2628475/10708475 14/11/94
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1994 288 New director appointed
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11 Nov 1994 PROSP Listing of particulars
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1994 363b Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members
12 Jul 1994 88(2)R Ad 17/06/94--------- £ si 55906@.05=2795 £ ic 2489209/2492004
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Request DocumentAd 17/06/94--------- £ si 55906@.05=2795 £ ic 2489209/2492004
17 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 88(2) Ad 11/04/94--------- £ si 17344672@.05=867233 £ ic 1621976/2489209
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Request DocumentAd 11/04/94--------- £ si 17344672@.05=867233 £ ic 1621976/2489209
19 May 1994 288 New director appointed
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Request DocumentNew director appointed