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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)
12 Nov 1987 PUC 3 Wd 04/11/87 ad 30/06/87--------- £ si 663640@.25=165910 £ ic 104028/269938
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/11/87 ad 30/06/87--------- £ si 663640@.25=165910 £ ic 104028/269938
12 Nov 1987 PUC 3 Wd 04/11/87 ad 30/06/87--------- premium £ si 350@.25=87 £ ic 103941/104028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/11/87 ad 30/06/87--------- premium £ si 350@.25=87 £ ic 103941/104028
12 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
08 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
26 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Aug 1987 363 Return made up to 01/07/87; bulk list available separately
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Request DocumentReturn made up to 01/07/87; bulk list available separately
06 Aug 1987 AA Full group accounts made up to 27 January 1987
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Request DocumentFull group accounts made up to 27 January 1987
22 Jul 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 AA Full accounts made up to 28 January 1986
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Request DocumentFull accounts made up to 28 January 1986
21 Aug 1986 363 Return made up to 02/07/86; full list of members
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Request DocumentReturn made up to 02/07/86; full list of members
18 Apr 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1985 AA Accounts made up to 29 January 1985
11 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 1936 NEWINC Incorporation
07 Sep 1936 MISC Certificate of incorporation