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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)
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 AA Group of companies' accounts made up to 1 March 2008
17 Jul 2008 88(2) Ad 03/07/08\gbp si 2800000@0.1105=309400\gbp ic 32915870/33225270\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re offer 01/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 AA Group of companies' accounts made up to 24 February 2007
13 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1613971@.110526= 178385 £ ic 32737485/32915870
13 Sep 2007 88(2)R Ad 24/08/07--------- £ si 386029@.1105=42656 £ ic 32694829/32737485
11 Sep 2007 363s Return made up to 03/08/07; bulk list available separately
11 Sep 2007 88(2)R Ad 16/08/07--------- £ si 36502@.11368=4149 £ ic 32690680/32694829
11 Sep 2007 88(2)R Ad 15/08/07--------- £ si 10448@.110526=1154 £ ic 32689526/32690680
17 Aug 2007 88(2)R Ad 01/08/07--------- £ si 87164@.11052=9633 £ ic 32679893/32689526
16 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 88(2)R Ad 01/08/07--------- £ si 127859@.11052=14130 £ ic 32665763/32679893
14 Jul 2007 88(2)R Ad 18/06/07--------- £ si 550000@.11052=60786 £ ic 32604977/32665763
18 Jun 2007 88(2)R Ad 18/05/07--------- £ si 368000@.11052=40671 £ ic 32564306/32604977
15 Jun 2007 88(2)R Ad 25/05/07--------- £ si 400000@.11052=44208 £ ic 32520098/32564306
15 May 2007 122 £ nc 39029626/39000036 13/03/07
15 May 2007 169 £ ic 32549688/32520098 13/03/07 £ sr 295906293@.0001= 29590
04 May 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 88(2)R Ad 22/02/07--------- £ si 295906293@.01=2959062 £ ic 29590626/32549688
03 Mar 2007 88(2)R Ad 12/02/07--------- £ si 624@.1=62 £ ic 29590564/29590626
03 Mar 2007 88(2)R Ad 12/02/07--------- £ si 45482@.1=4548 £ ic 29586016/29590564
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 122 S-div 21/02/07