BROWN SHIPLEY & CO. LIMITED

Company number 00398426

Date	Type	Description	View / Download
18 Apr 1999	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 Document
18 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1999	123	Nc inc already adjusted 15/03/98	(1 page)
24 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 5000000@1=5000000 £ ic 28422000/33422000	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1999	288c	Director's particulars changed	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
14 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 5000000@1=5000000 £ ic 23422000/28422000	(2 pages)
28 Jul 1998	363s	Return made up to 21/07/98; no change of members	(8 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jul 1997	363s	Return made up to 21/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97	(8 pages)
15 Apr 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
10 Feb 1997	288c	Director's particulars changed	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
03 Aug 1996	363x	Return made up to 21/07/96; full list of members	(9 pages)
20 Jun 1996	AA	Full group accounts made up to 31 December 1995	(31 pages)
12 Apr 1996	288	Director's particulars changed	(1 page)

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