DAVID BROWN GROUP LIMITED

Company number 02432631

Date	Type	Description	View / Download
24 May 1990	225(1)	Accounting reference date extended from 24/01 to 31/01 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
03 May 1990	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
02 May 1990	CERTNM	Company name changed broomco (344) LIMITED\certificate issued on 01/05/90 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
02 May 1990	CERTNM	Company name changed\certificate issued on 02/05/90	(3 pages)
26 Mar 1990	288	New director appointed 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
16 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
09 Mar 1990	288	Secretary resigned;new secretary appointed 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
09 Mar 1990	225(1)	Accounting reference date shortened from 23/01 to 24/01 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
09 Mar 1990	287	Registered office changed on 09/03/90 from: fountain precinct, balm green, sheffield, S1 1RZ 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
14 Feb 1990	88(2)R	Ad 24/01/90--------- £ si 5800000@1=5800000 £ ic 10000/5810000	(2 pages)
14 Feb 1990	88(2)R	Ad 24/01/90--------- £ si 900000@.01=9000 £ ic 1000/10000 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
13 Feb 1990	288	Director resigned;new director appointed 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
13 Feb 1990	224	Accounting reference date notified as 23/01 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
13 Feb 1990	123	Nc inc already adjusted 24/01/90	(1 page)
12 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
12 Feb 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
12 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
06 Feb 1990	395	Particulars of mortgage/charge 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
05 Feb 1990	395	Particulars of mortgage/charge 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
29 Jan 1990	123	£ nc 1000/1900 13/12/89	(1 page)
17 Jan 1990	288	Secretary resigned;new secretary appointed 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
11 Jan 1990	88(2)R	Ad 13/12/89--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
11 Jan 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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