BROWNING GROUP LIMITED

Company number 05803329

Date	Type	Description	View / Download
02 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Sep 2009	169	Gbp ic 50357/47500\06/08/09\gbp sr 2857@1=2857\	(1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 5 July 2008	(32 pages)
08 Jul 2009	288a	Secretary appointed robert shilcock	(1 page)
08 Jul 2009	288b	Appointment terminated secretary graham taylor	(1 page)
30 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
21 Apr 2009	288b	Appointment terminate, director christopher tanner logged form	(1 page)
14 Apr 2009	288b	Appointment terminated director christopher tanner	(1 page)
16 Feb 2009	288b	Appointment terminated director stephen gill	(1 page)
30 Sep 2008	288a	Director appointed stephen gill	(1 page)
18 Sep 2008	288b	Appointment terminated director duncan miller	(1 page)
11 Jun 2008	363a	Return made up to 03/05/08; full list of members	(7 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	(34 pages)
26 Feb 2008	395	Duplicate mortgage certificatecharge no:2	(4 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2007	288a	New secretary appointed	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	363a	Return made up to 03/05/07; full list of members	(7 pages)
21 Jul 2007	88(2)R	Ad 13/03/07--------- £ si 50356@1=50356 £ ic 1/50357	(2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 May 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
03 May 2007	288a	New director appointed	(2 pages)