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CLOSE BROTHERS LIMITED

Company number 00195626

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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)
05 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Aug 1991	123	£ nc 8750000/11250000 19/07/91 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 8750000/11250000 19/07/91
22 Jan 1991	88(2)R	Ad 14/01/91--------- £ si 2500000@1=2500000 £ ic 6250000/8750000 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 14/01/91--------- £ si 2500000@1=2500000 £ ic 6250000/8750000
22 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Jan 1991	123	£ nc 6250000/8750000 14/01/91 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 6250000/8750000 14/01/91
21 Nov 1990	AA	Full group accounts made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 July 1990
21 Nov 1990	363a	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 17 pages (17 pages)
02 Aug 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 May 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
07 Dec 1989	AA	Full group accounts made up to 31 July 1989	View PDF Full group accounts made up to 31 July 1989 - link opens in a new window - 15 pages (15 pages)
07 Dec 1989	363	Return made up to 07/11/89; full list of members	View PDF Return made up to 07/11/89; full list of members - link opens in a new window - 19 pages (19 pages)
12 Dec 1988	363	Return made up to 08/11/88; full list of members	View PDF Return made up to 08/11/88; full list of members - link opens in a new window - 16 pages (16 pages)
12 Dec 1988	AA	Full group accounts made up to 31 July 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 July 1988
16 Sep 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1988	AA	Full accounts made up to 31 July 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1987
16 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Mar 1988	123	£ nc 3255000/6250000 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 3255000/6250000
16 Mar 1988	PUC 2	Wd 10/02/88 ad 03/02/88--------- £ si 2995000@1=2995000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 10/02/88 ad 03/02/88--------- £ si 2995000@1=2995000
26 Jan 1988	363	Return made up to 23/11/87; full list of members	View PDF Return made up to 23/11/87; full list of members - link opens in a new window - 14 pages (14 pages)
22 May 1987	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
28 Jan 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1987	AA	Group of companies' accounts made up to 31 July 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup of companies' accounts made up to 31 July 1986

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CLOSE BROTHERS LIMITED

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