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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)
27 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	CERTNM	Company name changed upton & southern holdings PLC\certificate issued on 06/11/00	View PDF Company name changed upton & southern holdings PLC\certificate issued on 06/11/00 - link opens in a new window - 6 pages (6 pages)
23 Oct 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 90 pages (90 pages)
11 Aug 2000	363s	Return made up to 04/07/00; bulk list available separately	View PDF Return made up to 04/07/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 40 pages (40 pages)
26 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 908@.05=45 £ ic 2952030/2952075	View PDF Ad 04/01/00--------- £ si 908@.05=45 £ ic 2952030/2952075 - link opens in a new window - 3 pages (3 pages)
18 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 2353833@.5=1176916 £ ic 1775114/2952030	View PDF Ad 04/01/00--------- £ si 2353833@.5=1176916 £ ic 1775114/2952030 - link opens in a new window - 6 pages (6 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	363s	Return made up to 04/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Feb 1999	AA	Full group accounts made up to 25 July 1998	View PDF Full group accounts made up to 25 July 1998 - link opens in a new window - 40 pages (40 pages)
22 Jan 1999	88(2)R	Ad 18/01/99--------- £ si 5405800@.005=27029 £ ic 1748085/1775114	View PDF Ad 18/01/99--------- £ si 5405800@.005=27029 £ ic 1748085/1775114 - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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NORMAN BROADBENT PLC

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