N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
15 Sep 2003	363s	Return made up to 03/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 1 March 2003	(56 pages)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/07/03
12 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 500000@.1=50000 £ ic 29453756/29503756	(2 pages)
20 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 500000@.1=50000 £ ic 29403756/29453756	(2 pages)
16 Sep 2002	AA	Group of companies' accounts made up to 2 March 2002	(56 pages)
09 Sep 2002	363s	Return made up to 03/08/02; bulk list available separately	(11 pages)
17 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 164010@.1=16401 £ ic 29384164/29400565	(2 pages)
17 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 187552@.1=18755 £ ic 29365409/29384164	(2 pages)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	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
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth market purchases 03/07/02	(1 page)
16 May 2002	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	88(2)R	Ad 12/02/02--------- £ si 3543@.1=354 £ ic 29365055/29365409	(2 pages)
24 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 285400@.1=28540 £ ic 29336515/29365055	(3 pages)
10 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 282187@.1=28218 £ ic 29308297/29336515	(2 pages)