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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)
19 Nov 2014 AP01 Appointment of Mrs Margaret Lesley Jones as a director on 1 October 2014
15 Oct 2014 AR01 Annual return made up to 3 August 2014 no member list
Statement of capital on 2014-10-15
  • GBP 31,326,323.832804
19 Aug 2014 CH01 Director's details changed for Lord David Alliance on 1 August 2014
13 Aug 2014 AA Group of companies' accounts made up to 1 March 2014
08 Aug 2014 TM01 Termination of appointment of Anna Ford as a director on 22 July 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for john mcguire
21 Jul 2014 TM01 Termination of appointment of John Charles Mcguire as a director on 1 April 2014
  • ANNOTATION Second filed TM01 was registered on 05/08/2014
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 TM01 Termination of appointment of Alan White as a director on 31 October 2013
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/07/2014
19 Jul 2013 AP01 Appointment of Angela Lesley Spindler as a director on 1 July 2013
15 Jul 2013 MEM/ARTS Memorandum and Articles of Association
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to allot shares in the company and to grant rights to subscribe for or converted any security into shares in the company 02/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 AA Group of companies' accounts made up to 2 March 2013
11 Apr 2013 AP01 Appointment of Ronald Thomas Mcmillan as a director on 1 April 2013
11 Apr 2013 AP01 Appointment of Simon Iain Patterson as a director on 1 April 2013
10 Apr 2013 AP01 Appointment of Fiona Campbell Laird as a director on 1 April 2013
14 Jan 2013 TM01 Termination of appointment of Nigel Alliance as a director on 2 January 2013
14 Jan 2013 TM01 Termination of appointment of Andrew Zelig Stone as a director on 2 January 2013
13 Sep 2012 AR01 Annual return made up to 3 August 2012 no member list
14 Aug 2012 AP01 Appointment of Mr Andrew Thomas Higginson as a director on 3 July 2012
17 Jul 2012 AA Group of companies' accounts made up to 3 March 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot agm not less than 14 clear days 03/07/2012