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CONNAUGHT BROWN PUBLIC LIMITED COMPANY

Company number 01852837

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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)
20 Dec 1988 PUC 2 Wd 05/12/88 ad 26/10/88--------- premium £ si 455566@.2=91113 £ ic 126510/217623
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 05/12/88 ad 26/10/88--------- premium £ si 455566@.2=91113 £ ic 126510/217623
13 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Oct 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
27 Sep 1988 MEM/ARTS Memorandum and Articles of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Dec 1987 363 Return made up to 30/09/87; bulk list available separately
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Request DocumentReturn made up to 30/09/87; bulk list available separately
01 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
17 Jan 1987 363 Return made up to 14/04/86; full list of members
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Request DocumentReturn made up to 14/04/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document