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DAVID BROWN GROUP LIMITED

Company number 02432631

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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)
15 Jul 1997 88(2)R Ad 08/07/97--------- £ si 826@.05=41 £ ic 3330565/3330606
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1997 88(2)R Ad 13/06/97--------- £ si 1509@.05=75 £ ic 3330490/3330565
01 May 1997 88(2)R Ad 22/04/97--------- £ si 1257@.05=62 £ ic 3330428/3330490
21 Mar 1997 88(2)R Ad 18/03/97--------- £ si 772@.05=38 £ ic 3330390/3330428
22 Jan 1997 88(2)R Ad 17/01/97--------- £ si 326@.05=16 £ ic 3330374/3330390
22 Nov 1996 88(2)R Ad 19/11/96--------- £ si 23351@.05=1167 £ ic 3329207/3330374
21 Nov 1996 88(2)R Ad 18/11/96--------- £ si 1861@.5=930 £ ic 3328277/3329207
19 Nov 1996 88(2)R Ad 14/11/96--------- £ si 3772@.05=188 £ ic 3328089/3328277
13 Nov 1996 88(2)R Ad 08/11/96--------- £ si 241@.05=12 £ ic 3328077/3328089
24 Oct 1996 363s Return made up to 16/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 1996 88(2)R Ad 17/10/96--------- £ si 59889@.25=14972 £ ic 3313105/3328077
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1996 88(2)R Ad 11/10/96--------- £ si 29944@.05=1497 £ ic 3311608/3313105
03 Sep 1996 288 Director resigned
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Jul 1996 AA Full group accounts made up to 2 February 1996
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1996 88(2)R Ad 28/05/96--------- £ si 89833@.05=4491 £ ic 3307117/3311608
14 May 1996 88(2)R Ad 07/05/96--------- £ si 259552@.05=12977 £ ic 3294140/3307117
10 May 1996 88(2)R Ad 29/04/96--------- £ si 29944@.05=1497 £ ic 3292643/3294140
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 29/04/96--------- £ si 29944@.05=1497 £ ic 3292643/3294140
27 Feb 1996 288 New director appointed
18 Jan 1996 88(2)R Ad 10/01/96--------- £ si 635@.05=31 £ ic 3292612/3292643