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R C BROWN INVESTMENT MANAGEMENT PLC

Company number 02489639

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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 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 AA Full accounts made up to 30 April 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 123,213
29 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 116,713
20 Apr 2010 AD01 Registered office address changed from Buchanans North Redcliff Backs Bristol BS1 6HN on 20 April 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 302,865.33
18 Mar 2010 AP01 Appointment of Mr Alan Frederick Beaney as a director
10 Aug 2009 AA Full accounts made up to 30 April 2009
11 May 2009 288a Director appointed mr oliver charles brown
06 May 2009 288b Appointment terminated director oliver brown
01 May 2009 288a Director appointed mr oliver charles brown
31 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Oct 2008 288b Appointment terminated director michael willis
21 Aug 2008 AA Full accounts made up to 30 April 2008
18 Jun 2008 88(2) Ad 09/06/08\gbp si 8063@1=8063\gbp ic 101713/109776\
02 May 2008 288a Director appointed mr michael john david willis
02 Apr 2008 363a Return made up to 27/03/08; full list of members
01 Sep 2007 AA Full accounts made up to 30 April 2007
03 Apr 2007 363a Return made up to 27/03/07; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2006 169 £ ic 103650/93650 11/10/06 £ sr 10000@1=10000
05 Sep 2006 AA Full accounts made up to 30 April 2006
02 May 2006 288a New director appointed
30 Mar 2006 363a Return made up to 27/03/06; full list of members