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GRAHAM & BROWN LIMITED

Company number 00372481

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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)
04 Jul 2007 88(2)R Ad 11/06/07--------- £ si 78@.01 £ ic 442369/442369
04 Jul 2007 122 Nc dec already adjusted 11/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 169 £ ic 772369/442369 24/11/06 £ sr 330000@1=330000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 320 24/11/06
03 Oct 2006 363s Return made up to 18/09/06; change of members
03 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 18/09/05; change of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 18/09/04; full list of members
21 May 2004 288a New director appointed
30 Apr 2004 395 Particulars of mortgage/charge
18 Nov 2003 123 Nc inc already adjusted 07/08/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital