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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)
16 Aug 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 88(2)R Ad 01/08/07--------- £ si 127859@.11052=14130 £ ic 32665763/32679893
14 Jul 2007 88(2)R Ad 18/06/07--------- £ si 550000@.11052=60786 £ ic 32604977/32665763
18 Jun 2007 88(2)R Ad 18/05/07--------- £ si 368000@.11052=40671 £ ic 32564306/32604977
15 Jun 2007 88(2)R Ad 25/05/07--------- £ si 400000@.11052=44208 £ ic 32520098/32564306
15 May 2007 122 £ nc 39029626/39000036 13/03/07
15 May 2007 169 £ ic 32549688/32520098 13/03/07 £ sr 295906293@.0001= 29590
04 May 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 88(2)R Ad 22/02/07--------- £ si 295906293@.01=2959062 £ ic 29590626/32549688
03 Mar 2007 88(2)R Ad 12/02/07--------- £ si 624@.1=62 £ ic 29590564/29590626
03 Mar 2007 88(2)R Ad 12/02/07--------- £ si 45482@.1=4548 £ ic 29586016/29590564
02 Mar 2007 MEM/ARTS Memorandum and Articles of Association
02 Mar 2007 122 S-div 21/02/07
02 Mar 2007 123 Nc inc already adjusted 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 29625.88 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Undesignated share 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 31/01/07--------- £ si 690@.1=69 £ ic 29585947/29586016
19 Feb 2007 88(2)R Ad 31/01/07--------- £ si 710@.1=71 £ ic 29585876/29585947
16 Feb 2007 88(2)R Ad 19/01/07--------- £ si 8067@.1=806 £ ic 29585070/29585876
16 Feb 2007 88(2)R Ad 18/01/07--------- £ si 8730@.1=873 £ ic 29584197/29585070
16 Feb 2007 88(2)R Ad 04/01/07--------- £ si 27157@.1=2715 £ ic 29581482/29584197