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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)
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
12 Aug 2004 AA Full accounts made up to 30 April 2004
12 May 2004 288b Director resigned
20 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 123 Nc inc already adjusted 24/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 AA Full accounts made up to 30 April 2003
03 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Full accounts made up to 30 April 2002
03 Apr 2002 363s Return made up to 27/03/02; full list of members
02 Aug 2001 AA Full accounts made up to 30 April 2001
30 Mar 2001 363s Return made up to 27/03/01; full list of members
18 Aug 2000 AA Full accounts made up to 30 April 2000
29 Mar 2000 363s Return made up to 27/03/00; full list of members
01 Sep 1999 AA Full accounts made up to 30 April 1999
18 Mar 1999 363s Return made up to 27/03/99; no change of members
25 Aug 1998 AA Full accounts made up to 30 April 1998
19 Mar 1998 363s Return made up to 27/03/98; full list of members
22 Aug 1997 AA Full accounts made up to 30 April 1997
20 Mar 1997 363s Return made up to 27/03/97; full list of members
03 Sep 1996 AA Full accounts made up to 30 April 1996
08 Jul 1996 169 £ ic 104300/103650 10/06/96 £ sr 650@1=650
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares