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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)
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 122 S-div 21/02/07
02 Mar 2007 123 Nc inc already adjusted 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 29625.88 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Undesignated share 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 31/01/07--------- £ si 690@.1=69 £ ic 29585947/29586016
19 Feb 2007 88(2)R Ad 31/01/07--------- £ si 710@.1=71 £ ic 29585876/29585947
16 Feb 2007 88(2)R Ad 19/01/07--------- £ si 8067@.1=806 £ ic 29585070/29585876
16 Feb 2007 88(2)R Ad 18/01/07--------- £ si 8730@.1=873 £ ic 29584197/29585070
16 Feb 2007 88(2)R Ad 04/01/07--------- £ si 27157@.1=2715 £ ic 29581482/29584197
30 Jan 2007 AA Interim accounts made up to 23 January 2007
27 Jan 2007 88(2)R Ad 02/01/07--------- £ si 10105@.1=1010 £ ic 29580472/29581482
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 250000@.1=25000 £ ic 29555472/29580472
25 Sep 2006 AA Group of companies' accounts made up to 25 February 2006
12 Sep 2006 363s Return made up to 03/08/06; bulk list available separately
11 Sep 2006 88(2)R Ad 01/08/06--------- £ si 161248@.1=16124 £ ic 29538348/29554472
31 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Renew incent share plan 18/07/06
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 88(2)R Ad 22/07/05--------- £ si 5738@.1
05 Sep 2005 363s Return made up to 03/08/05; bulk list available separately
  • 363(288) ‐ Director resigned
12 Aug 2005 AA Group of companies' accounts made up to 26 February 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights