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PARK BROWN INTERNATIONAL LIMITED

Company number SC102081

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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)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 15,790	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 15,790 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Stuart Cochrane on 5 January 2010	View PDF Director's details changed for Stuart Cochrane on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	288a	Director appointed lindsay taylor cochrane	View PDF Director appointed lindsay taylor cochrane - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
18 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Apr 2008	288a	Secretary appointed lindsay taylor cochrane	View PDF Secretary appointed lindsay taylor cochrane - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
12 Apr 2008	288b	Appointment terminated director leslie park	View PDF Appointment terminated director leslie park - link opens in a new window - 1 page (1 page)
07 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 07/04/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director deborah park	View PDF Appointment terminated director deborah park - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)

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