N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
12 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 7380@.1=738 £ ic 29307559/29308297	(2 pages)
03 Sep 2001	88(2)R	Ad 13/08/01--------- £ si 93203@.1=9320 £ ic 29298239/29307559	(2 pages)
24 Aug 2001	363s	Return made up to 03/08/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 3 March 2001	(52 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
10 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 179357@.1=17935 £ ic 29280302/29298237	(2 pages)
10 Oct 2000	AA	Full group accounts made up to 26 February 2000	(51 pages)
04 Oct 2000	88(2)R	Ad 12/09/00--------- £ si 24698@.1=2469 £ ic 29277833/29280302	(2 pages)
30 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 105138@.1=10513 £ ic 29267320/29277833	(2 pages)
22 Aug 2000	363s	Return made up to 03/08/00; bulk list available separately	(9 pages)
25 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 146336602@.1=14633660 £ ic 14633655/29267315	(3 pages)
25 Jul 2000	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 Document
25 Jul 2000	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 Document
25 Jul 2000	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 Document
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Jul 2000	123	£ nc 19500000/39000000 05/07/00	(1 page)
02 May 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 29808@.1=2980 £ ic 14630675/14633655	(2 pages)
21 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 39655@.1=3965 £ ic 14626710/14630675	(2 pages)
09 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 7875@.1=787 £ ic 14625923/14626710	(2 pages)