BROWN & GEESON LIMITED

Company number 02671935

Date	Type	Description	View / Download
17 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
17 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 100@.1=10 £ ic 100/110	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
17 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: c/o brown & geeson PLC selinas lane dagenham essex RM8 1EA	(1 page)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Jun 1996	CERTNM	Company name changed isis manufacturing LIMITED\certificate issued on 04/06/96	(2 pages)
03 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Dec 1995	363s	Return made up to 17/12/95; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
04 Jan 1995	363s	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary resigned 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
21 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
10 Oct 1994	288	Secretary resigned;director resigned;new director appointed 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
10 Oct 1994	288	New secretary appointed 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
10 Oct 1994	287	Registered office changed on 10/10/94 from: 20A great whyte ramsey,huntingdon cambs PE17 1HA 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
08 Jan 1994	363s	Return made up to 17/12/93; no change of members 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
20 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
20 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jan 1993	363s	Return made up to 17/12/92; full list of members 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
06 Apr 1992	288	Director resigned 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
06 Apr 1992	288	New director appointed 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
21 Jan 1992	288	Director resigned;new director appointed 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
21 Jan 1992	288	Secretary resigned;new secretary appointed 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