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BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Company number 00799174

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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)
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 88(2)R Ad 21/06/91--------- £ si 100000@1=100000 £ ic 1000200/1100200
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Request DocumentAd 21/06/91--------- £ si 100000@1=100000 £ ic 1000200/1100200
04 Jul 1991 123 £ nc 1000200/1500200 21/06/91
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Request Document£ nc 1000200/1500200 21/06/91
04 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1991 288 Director's particulars changed
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01 Aug 1990 AA Full accounts made up to 31 March 1990
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01 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 288 New director appointed
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13 Jun 1990 288 New director appointed
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12 Jun 1990 288 New director appointed
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08 Jun 1990 288 Director resigned
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08 Jun 1990 288 Director resigned
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12 Apr 1990 288 Director resigned
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Apr 1990 288 New director appointed
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15 Sep 1989 AA Full accounts made up to 31 March 1989
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15 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
09 May 1989 288 New director appointed
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03 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 Director resigned
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27 Apr 1989 288 Director resigned
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29 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members