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BRODIE AND STONE PLC

Company number 00390946

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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 1997	363s	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
04 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
07 Jul 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 1997	88(2)R	Ad 31/03/96--------- £ si 50000@1	View PDF Ad 31/03/96--------- £ si 50000@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	123	Nc inc already adjusted 31/03/96	View PDF Nc inc already adjusted 31/03/96 - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Nov 1996	363s	Return made up to 14/11/96; full list of members	View PDF Return made up to 14/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	363s	Return made up to 14/11/95; full list of members	View PDF Return made up to 14/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)
10 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
08 Nov 1994	363s	Return made up to 14/11/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/11/94; change of members
26 Oct 1994	123	Nc inc already adjusted 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 28/09/94
26 Oct 1994	88(2)R	Ad 28/09/94--------- £ si 49800@1=49800 £ ic 200/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/09/94--------- £ si 49800@1=49800 £ ic 200/50000
26 Oct 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
26 Oct 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Oct 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Oct 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report

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