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)
23 Jul 1993	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
15 Jul 1993	AA	Full group accounts made up to 27 February 1993	View PDF Full group accounts made up to 27 February 1993 - link opens in a new window - 31 pages (31 pages)
18 May 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992	363s	Return made up to 03/08/92; bulk list available separately 363(287) ‐ Registered office changed on 09/09/92 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/92; bulk list available separately 363(287) ‐ Registered office changed on 09/09/92 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Sep 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
25 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Jul 1992	AA	Full group accounts made up to 29 February 1992	View PDF Full group accounts made up to 29 February 1992 - link opens in a new window - 28 pages (28 pages)
09 Dec 1991	88(2)R	Ad 29/11/91--------- £ si 500000@.1=50000 £ ic 7251446/7301446 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/11/91--------- £ si 500000@.1=50000 £ ic 7251446/7301446
03 Sep 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1991	363b	Return made up to 03/08/91; bulk list available separately	View PDF Return made up to 03/08/91; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Aug 1991	363(287)	Registered office changed on 19/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/08/91
13 Aug 1991	AA	Full group accounts made up to 2 March 1991	View PDF Full group accounts made up to 2 March 1991 - link opens in a new window - 21 pages (21 pages)
05 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Jun 1991	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
05 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jun 1991	88(2)R	Ad 20/05/91--------- £ si 8057158@.1=805715 £ ic 6020730/6826445 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/05/91--------- £ si 8057158@.1=805715 £ ic 6020730/6826445
05 Jun 1991	123	£ nc 7500000/9670000 20/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 7500000/9670000 20/05/91
28 May 1991	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 44 pages (44 pages)
26 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Aug 1990	363	Return made up to 03/08/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/08/90; bulk list available separately
21 Aug 1990	AA	Full group accounts made up to 3 March 1990	View PDF Full group accounts made up to 3 March 1990 - link opens in a new window - 23 pages (23 pages)
15 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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