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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 Sep 1989 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
01 Sep 1989 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
01 Sep 1989 123 £ nc 6900000/7125000
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£ nc 6900000/7125000
01 Sep 1989 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
01 Sep 1989 123 £ nc 7125000/7500000
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£ nc 7125000/7500000
01 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Aug 1989 AA Full group accounts made up to 4 March 1989
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 May 1989 88(2)C Wd 16/05/89 ad 25/04/89--------- premium £ si 2864815@.1=286481
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 25/04/89--------- premium £ si 2864815@.1=286481
19 Jan 1989 88(2) Wd 22/12/88 ad 22/12/88--------- £ si 240000@.1=24000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/12/88 ad 22/12/88--------- £ si 240000@.1=24000
05 Jan 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Dec 1988 88(2) Wd 07/12/88 ad 21/11/88--------- £ si 80000@.1=8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/12/88 ad 21/11/88--------- £ si 80000@.1=8000
28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 AA Full group accounts made up to 5 March 1988
26 Oct 1988 363 Return made up to 21/07/88; bulk list available separately
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Request DocumentReturn made up to 21/07/88; bulk list available separately
15 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Feb 1988 PUC 3 Wd 11/02/88 ad 05/01/88--------- premium £ si 113000@.1=11300
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Request DocumentWd 11/02/88 ad 05/01/88--------- premium £ si 113000@.1=11300
04 Jan 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
04 Jan 1988 122 S-div
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Request DocumentS-div
04 Sep 1987 363 Return made up to 22/07/87; bulk list available separately
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Request DocumentReturn made up to 22/07/87; bulk list available separately
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Aug 1987 AA Full accounts made up to 28 February 1987