- Company Overview for NORMAN BROADBENT PLC (00318267)
- Filing history for NORMAN BROADBENT PLC (00318267)
- People for NORMAN BROADBENT PLC (00318267)
- Charges for NORMAN BROADBENT PLC (00318267)
- Registers for NORMAN BROADBENT PLC (00318267)
- More for NORMAN BROADBENT PLC (00318267)
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) |
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13 May 1994 | 88(2)R |
Ad 08/04/94--------- £ si 4525129@.05=226256 £ ic 1395720/1621976
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Request DocumentAd 08/04/94--------- £ si 4525129@.05=226256 £ ic 1395720/1621976 |
13 May 1994 | 88(2)R |
Ad 08/04/94--------- £ si 1907250@.05=95362 £ ic 1300358/1395720
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|
Request DocumentAd 08/04/94--------- £ si 1907250@.05=95362 £ ic 1300358/1395720 |
29 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1994 | 122 |
Conso 21/03/94
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Request DocumentConso 21/03/94 |
18 Apr 1994 | 123 |
£ nc 2540528/2628475 21/03/94
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Request Document£ nc 2540528/2628475 21/03/94 |
09 Mar 1994 | PROSP | Listing of particulars | |
04 Feb 1994 | 225(1) |
Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07 |
25 Jan 1994 | CERT18 |
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve |
25 Jan 1994 | OC |
Canc sh prem,cap red, reduce cap
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Request DocumentCanc sh prem,cap red, reduce cap |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1993 | 395 | Particulars of mortgage/charge | |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1993 | AA | Full group accounts made up to 30 January 1993 | |
21 Aug 1993 | 395 | Particulars of mortgage/charge | |
27 Jul 1993 | 363s |
Return made up to 04/07/93; bulk list available separately
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Request DocumentReturn made up to 04/07/93; bulk list available separately |
02 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |