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R.F. BROWN LIMITED

Company number SC104224

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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)
28 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005 169 £ ic 30000/10000 05/04/05 £ sr 20000@1=20000
12 Apr 2005 410(Scot) Partic of mort/charge *
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2005 410(Scot) Partic of mort/charge *
08 Apr 2005 410(Scot) Partic of mort/charge *
08 Apr 2005 155(6)a Declaration of assistance for shares acquisition
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
03 Feb 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
13 Apr 2004 419a(Scot) Dec mort/charge *
13 Apr 2004 419a(Scot) Dec mort/charge *
15 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
15 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
18 Jan 2000 363s Return made up to 31/12/99; full list of members