N BROWN GROUP PLC filing history - Find and update company information

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N BROWN GROUP PLC

Company number 00814103

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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)
25 Aug 1999	363s	Return made up to 03/08/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 11859@.1=1185 £ ic 14614760/14615945	View PDF Ad 12/08/99--------- £ si 11859@.1=1185 £ ic 14614760/14615945 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 1999	AA	Full group accounts made up to 27 February 1999	View PDF Full group accounts made up to 27 February 1999 - link opens in a new window - 53 pages (53 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 60322@.1=6032 £ ic 14608728/14614760	View PDF Ad 12/03/99--------- £ si 60322@.1=6032 £ ic 14608728/14614760 - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 4325@.1=432 £ ic 14608296/14608728	View PDF Ad 29/01/99--------- £ si 4325@.1=432 £ ic 14608296/14608728 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 5692@.1=569 £ ic 14607727/14608296	View PDF Ad 11/12/98--------- £ si 5692@.1=569 £ ic 14607727/14608296 - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 3186@.1=318 £ ic 14607409/14607727	View PDF Ad 17/11/98--------- £ si 3186@.1=318 £ ic 14607409/14607727 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	88(2)R	Ad 12/10/98--------- premium £ si 7285@.1=728 £ ic 14606681/14607409	View PDF Ad 12/10/98--------- premium £ si 7285@.1=728 £ ic 14606681/14607409 - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 37884@.1=3788 £ ic 14602893/14606681	View PDF Ad 11/09/98--------- £ si 37884@.1=3788 £ ic 14602893/14606681 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	363s	Return made up to 03/08/98; bulk list available separately	View PDF Return made up to 03/08/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
22 Jul 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 23 pages (23 pages)
01 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 1997	AA	Full group accounts made up to 1 March 1997	View PDF Full group accounts made up to 1 March 1997 - link opens in a new window - 45 pages (45 pages)
15 Aug 1997	363s	Return made up to 03/08/97; bulk list available separately	View PDF Return made up to 03/08/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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