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R.C. BROWN PRIVATE ASSET MANAGEMENT LIMITED

Company number 02894678

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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)
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Nov 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
15 Nov 1994 MAR Re-registration of Memorandum and Articles
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1994 53 Application for reregistration from PLC to private
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25 Jul 1994 CERTNM Company name changed tudor smaller companies investme nt trust PLC\certificate issued on 26/07/94
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Request DocumentCompany name changed tudor smaller companies investme nt trust PLC\certificate issued on 26/07/94
11 Jul 1994 288 New secretary appointed;new director appointed
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11 Jul 1994 288 Secretary resigned
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06 Jul 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Feb 1994 287 Registered office changed on 22/02/94 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 22/02/94 from: 47 brunswick place london N1 6EE
22 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 288 New director appointed
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31 Jan 1994 NEWINC Incorporation
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