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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)
12 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
09 Apr 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
17 Jul 1990 287 Registered office changed on 17/07/90 from: 181 newfoundland road, bristol, BS2 9LU
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Request DocumentRegistered office changed on 17/07/90 from: 181 newfoundland road, bristol, BS2 9LU
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 May 1990 AUDR Auditor's report
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Request DocumentAuditor's report
22 May 1990 BS Balance Sheet
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Request DocumentBalance Sheet
22 May 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 May 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 May 1990 88(2)R Ad 01/05/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 01/05/90--------- £ si 99998@1=99998 £ ic 2/100000
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1990 123 £ nc 100/100000 10/04/90
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Request Document£ nc 100/100000 10/04/90
05 Apr 1990 NEWINC Incorporation