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B.M. BROWNE (UK HOLDINGS) LIMITED

Company number 02872126

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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)
26 Mar 1997 288b Director resigned
11 Nov 1996 363s Return made up to 16/11/96; no change of members
12 Mar 1996 288 New director appointed
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1995 363s Return made up to 16/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 1995 123 £ nc 1000/1000000 18/11/94
06 Dec 1995 AA Full group accounts made up to 30 April 1995
11 Apr 1995 363a Return made up to 26/01/95; full list of members
29 Jul 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
03 May 1994 88(2)R Ad 27/04/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1993 288 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 DocumentNew secretary appointed
16 Nov 1993 NEWINC Incorporation