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BROWNS CONSTRUCTION GROUP LTD

Company number 02404448

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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)
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1000000@1=1000000 £ ic 1000/1001000
13 Oct 2005 123 Nc inc already adjusted 20/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363a Return made up to 14/07/05; full list of members
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
04 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
05 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
19 Aug 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
31 Jul 2002 363s Return made up to 14/07/02; full list of members
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
23 Oct 2001 288a New director appointed
19 Jul 2001 363s Return made up to 14/07/01; full list of members
22 Feb 2001 AA Full group accounts made up to 30 September 2000
07 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Full group accounts made up to 30 September 1999
20 Jul 1999 363s Return made up to 14/07/99; full list of members
15 Jun 1999 288b Director resigned
04 Jan 1999 AA Full group accounts made up to 30 September 1998
09 Oct 1998 288a New director appointed