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N BROWN GROUP PLC

Company number 00814103

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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)
01 Aug 1996	AA	Full group accounts made up to 2 March 1996	View PDF Full group accounts made up to 2 March 1996 - link opens in a new window - 45 pages (45 pages)
07 Jul 1996	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)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	363s	Return made up to 03/08/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
06 Jul 1995	AA	Full group accounts made up to 25 February 1995	View PDF Full group accounts made up to 25 February 1995 - link opens in a new window - 41 pages (41 pages)
06 Jul 1995	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 - 2 pages (2 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 - 317 pages (317 pages)
18 Oct 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1994	363s	Return made up to 03/08/94; bulk list available separately 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 03/08/94; bulk list available separately
26 Jul 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 Jul 1994	88(2)R	Ad 14/07/94--------- £ si 73014465@.1=7301446 £ ic 7301446/14602892 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 14/07/94--------- £ si 73014465@.1=7301446 £ ic 7301446/14602892
26 Jul 1994	123	Nc inc already adjusted 06/07/94 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 06/07/94
26 Jul 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 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jul 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 Jul 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
26 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Jun 1994	AA	Full group accounts made up to 26 February 1994	View PDF Full group accounts made up to 26 February 1994 - link opens in a new window - 42 pages (42 pages)
16 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Dec 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Aug 1993	363s	Return made up to 03/08/93; bulk list available separately 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 03/08/93; bulk list available separately
23 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Jul 1993	AA	Full group accounts made up to 27 February 1993	View PDF Full group accounts made up to 27 February 1993 - link opens in a new window - 31 pages (31 pages)

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N BROWN GROUP PLC

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