CLOSE BROTHERS LIMITED

Company number 00195626

Date	Type	Description	View / Download
29 Sep 1993	288	New director appointed	(2 pages)
21 Sep 1993	288	Director's particulars changed 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
09 Sep 1993	288	Director's particulars changed 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
25 Aug 1993	288	New director appointed	(2 pages)
21 May 1993	288	New director appointed	(2 pages)
11 Dec 1992	AA	Full group accounts made up to 31 July 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
11 Dec 1992	363x	Return made up to 08/11/92; full list of members	(16 pages)
30 Oct 1992	288	New director appointed	(2 pages)
11 Sep 1992	288	Secretary's particulars changed;director's particulars changed 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
26 Aug 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
03 Aug 1992	288	New director appointed	(2 pages)
28 Jul 1992	288	New director appointed	(2 pages)
10 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Jan 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1991	AA	Full group accounts made up to 31 July 1991	(18 pages)
04 Dec 1991	363b	Return made up to 08/11/91; 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
05 Nov 1991	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
05 Nov 1991	88(2)R	Ad 17/10/91--------- £ si 1250000@1=1250000 £ ic 15980000/17230000 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
05 Nov 1991	123	£ nc 15980000/17230000 17/10/91 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
05 Aug 1991	88(2)R	Ad 24/07/91--------- £ si 4730000@1=4730000 £ ic 11250000/15980000 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
05 Aug 1991	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
05 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Aug 1991	123	£ nc 11250000/15980000 24/07/91 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
05 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 2500000@1=2500000 £ ic 8750000/11250000 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