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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2004 88(2)R Ad 07/09/04--------- £ si 15650@.1=1565 £ ic 29537209/29538774
15 Sep 2004 AA Group of companies' accounts made up to 28 February 2004
07 Sep 2004 363s Return made up to 03/08/04; bulk list available separately
02 Sep 2004 288c Director's particulars changed
20 Aug 2004 288c Director's particulars changed
29 Jul 2004 88(2)R Ad 06/07/04--------- £ si 20216@.1=2021 £ ic 29535184/29537205
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2004 88(2)R Ad 22/04/04--------- £ si 11084@.1=1108 £ ic 29534076/29535184
22 Apr 2004 88(2)R Ad 22/03/04--------- £ si 12388@.1=1238 £ ic 29532838/29534076
29 Mar 2004 288c Director's particulars changed
29 Mar 2004 88(2)R Ad 15/03/04--------- £ si 5868@.1=586 £ ic 29532252/29532838
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
11 Mar 2004 88(2)R Ad 19/02/04--------- £ si 24454@.1=2445 £ ic 29529807/29532252
04 Mar 2004 88(2)R Ad 16/02/04--------- £ si 42706@.1=4270 £ ic 29525537/29529807
25 Feb 2004 88(2)R Ad 05/02/04--------- £ si 217814@.1=21781 £ ic 29503756/29525537
09 Jan 2004 287 Registered office changed on 09/01/04 from: 53 dale street, manchester, M60 6ES
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
15 Sep 2003 363s Return made up to 03/08/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed