N BROWN FOODS LTD

Company number 04824736

Date	Type	Description	View / Download
26 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
07 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2005	AA	Group of companies' accounts made up to 3 April 2005	(47 pages)
12 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
17 Aug 2005	363s	Return made up to 08/07/05; bulk list available separately	(9 pages)
23 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 16182@.5=8091 £ ic 14115956/14124047	(2 pages)
03 Feb 2005	88(2)R	Ad 20/01/05--------- £ si 72727@.5=36363 £ ic 14079593/14115956	(2 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 28 March 2004	(47 pages)
25 Oct 2004	123	Nc inc already adjusted 04/10/04	(2 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ App new director 04/10/04
25 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities