N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
18 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
15 Dec 1992	288	Secretary resigned;new secretary 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 Document
09 Sep 1992	363s	Return made up to 03/08/92; bulk list available separately 363(287) ‐ Registered office changed on 09/09/92 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 1992	288	New director appointed	(3 pages)
25 Aug 1992	MEM/ARTS	Memorandum and Articles 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 Document
25 Aug 1992	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 Document
25 Aug 1992	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 Document
20 Jul 1992	AA	Full group accounts made up to 29 February 1992	(28 pages)
09 Dec 1991	88(2)R	Ad 29/11/91--------- £ si 500000@.1=50000 £ ic 7251446/7301446 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
03 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
19 Aug 1991	363b	Return made up to 03/08/91; bulk list available separately	(10 pages)
19 Aug 1991	363(287)	Registered office changed on 19/08/91 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
13 Aug 1991	AA	Full group accounts made up to 2 March 1991	(21 pages)
05 Jun 1991	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 Document
05 Jun 1991	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 Document
05 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Jun 1991	88(2)R	Ad 20/05/91--------- £ si 8057158@.1=805715 £ ic 6020730/6826445 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
05 Jun 1991	123	£ nc 7500000/9670000 20/05/91 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
28 May 1991	PROSP	Listing of particulars	(44 pages)
26 Nov 1990	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 Document
24 Aug 1990	363	Return made up to 03/08/90; 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 Document
21 Aug 1990	AA	Full group accounts made up to 3 March 1990	(23 pages)
15 Aug 1990	288	Director resigned 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
08 Nov 1989	288	Secretary resigned;new secretary 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 Document
06 Sep 1989	363	Return made up to 26/07/89; 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 Document

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