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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)
21 Nov 2009 AD03 Register(s) moved to registered inspection location
21 Nov 2009 AD02 Register inspection address has been changed
28 Sep 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 AA Group of companies' accounts made up to 28 February 2009
31 Jul 2009 88(2) Ad 21/07/09\gbp si 1624000@0.11052=179484.48\gbp ic 30337339.7/30516824.18\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 88(2) Ad 18/06/09\gbp si 376000@0.11052=41555.52\gbp ic 30295784.18/30337339.7\
18 May 2009 288c Director's change of particulars / dean moore / 16/02/2009
12 Mar 2009 288a Director appointed anna ford
21 Oct 2008 288c Director's change of particulars / alan white / 12/05/2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2008 363s Return made up to 03/08/08; bulk list available separately
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
21 Jul 2008 AA Group of companies' accounts made up to 1 March 2008
17 Jul 2008 88(2) Ad 03/07/08\gbp si 2800000@0.1105=309400\gbp ic 32915870/33225270\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re offer 01/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 AA Group of companies' accounts made up to 24 February 2007
13 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1613971@.110526= 178385 £ ic 32737485/32915870
13 Sep 2007 88(2)R Ad 24/08/07--------- £ si 386029@.1105=42656 £ ic 32694829/32737485
11 Sep 2007 363s Return made up to 03/08/07; bulk list available separately
11 Sep 2007 88(2)R Ad 16/08/07--------- £ si 36502@.11368=4149 £ ic 32690680/32694829
11 Sep 2007 88(2)R Ad 15/08/07--------- £ si 10448@.110526=1154 £ ic 32689526/32690680
17 Aug 2007 88(2)R Ad 01/08/07--------- £ si 87164@.11052=9633 £ ic 32679893/32689526