N BROWN FOODS LTD

Company number 04824736

Date	Type	Description	View / Download
25 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 1145868@.5=572934 £ ic 13506659/14079593	(2 pages)
16 Aug 2004	363s	Return made up to 08/07/04; bulk list available separately	(10 pages)
29 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	88(2)R	Ad 07/07/04--------- £ si 4186046@.5=2093023 £ ic 11413636/13506659	(2 pages)
26 May 2004	AUD	Auditor's resignation
13 Feb 2004	288a	New director appointed	(3 pages)
13 Feb 2004	288a	New director appointed	(3 pages)
24 Dec 2003	88(2)R	Ad 18/12/03--------- £ si 22727272@.5=11363636 £ ic 50000/11413636	(2 pages)
24 Dec 2003	PROSP	Prospectus	(58 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Service agree approved 15/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Warrant approve/adopted 08/12/03	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
15 Dec 2003	123	Nc inc already adjusted 28/11/03	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Nov 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
19 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 99996@.5=49998 £ ic 2/50000	(2 pages)
19 Nov 2003	122	S-div 12/11/03	(2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 12/11/03	(1 page)
14 Nov 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Nov 2003	117	Application to commence business	(2 pages)