N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
13 Aug 2014	AA	Group of companies' accounts made up to 1 March 2014	(88 pages)
08 Aug 2014	TM01	Termination of appointment of Anna Ford as a director on 22 July 2014	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john mcguire	(4 pages)
21 Jul 2014	TM01	Termination of appointment of John Charles Mcguire as a director on 1 April 2014 ANNOTATION Second filed TM01 was registered on 05/08/2014	(2 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013	(28 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Alan White as a director on 31 October 2013	(1 page)
15 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2014	(25 pages)
19 Jul 2013	AP01	Appointment of Angela Lesley Spindler as a director on 1 July 2013	(2 pages)
15 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to allot shares in the company and to grant rights to subscribe for or converted any security into shares in the company 02/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 2 March 2013	(79 pages)
11 Apr 2013	AP01	Appointment of Ronald Thomas Mcmillan as a director on 1 April 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Simon Iain Patterson as a director on 1 April 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Fiona Campbell Laird as a director on 1 April 2013	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Nigel Alliance as a director on 2 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Andrew Zelig Stone as a director on 2 January 2013	(1 page)
13 Sep 2012	AR01	Annual return made up to 3 August 2012 no member list	(25 pages)
14 Aug 2012	AP01	Appointment of Mr Andrew Thomas Higginson as a director on 3 July 2012	(2 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 3 March 2012	(76 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot agm not less than 14 clear days 03/07/2012	(2 pages)
05 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(34 pages)
23 Aug 2011	CH01	Director's details changed for Alan White on 23 August 2011	(2 pages)
23 Aug 2011	CH03	Secretary's details changed for Philip Frank Harland on 23 August 2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next