JOE BROWNS LTD

Company number 02540247

Date	Type	Description	View / Download
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
13 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 1500@1=1500 £ ic 2/1502	(2 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 1999	(13 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jan 2001	123	£ nc 1000/10000 15/01/01	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Oct 2000	363s	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: mount street mills, mount street, bradford, west yorkshire BD3 9RJ	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
22 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
06 Oct 1998	CERTNM	Company name changed g r dobson & son LIMITED\certificate issued on 07/10/98	(2 pages)
23 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
23 Sep 1997	363s	Return made up to 17/09/97; full list of members	(6 pages)
27 Jan 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
10 Oct 1996	363s	Return made up to 17/09/96; no change of members	(4 pages)
19 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
25 Sep 1995	363s	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 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
24 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)

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