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N BROWN GROUP LIMITED (00814103)

N BROWN GROUP LIMITED (00814103) is an active UK company. incorporated on 29 July 1964. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. N BROWN GROUP LIMITED has been registered for 61 years.

Company Number
00814103
Status
active
Type
ltd
Incorporated
29 July 1964
Age
61 years
Address
Griffin House, Manchester, M60 6ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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N BROWN GROUP LIMITED

N BROWN GROUP LIMITED is an active company incorporated on 29 July 1964 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. N BROWN GROUP LIMITED was registered 61 years ago.(SIC: 70100)

Status

active

Active since 61 years ago

Company No

00814103

LTD Company

Age

61 Years

Incorporated 29 July 1964

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 3 March 2024 - 1 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

N BROWN GROUP PLC
From: 15 December 1986To: 6 March 2025
N. BROWN INVESTMENTS P.L.C.
From: 29 July 1964To: 15 December 1986
Contact
Address

Griffin House 40 Lever Street Manchester, M60 6ES,

Timeline

60 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 11
Funding Round
Aug 11
Director Joined
Aug 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Jul 13
Director Left
Nov 13
Director Left
Jul 14
Director Left
Aug 14
Director Joined
Nov 14
Director Joined
May 15
Director Left
May 15
Director Left
Apr 16
Director Joined
Jan 17
Director Left
Sept 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Feb 18
Director Left
May 18
Director Joined
Sept 18
Director Left
Nov 18
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jun 20
Funding Round
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Jun 21
New Owner
Nov 21
Director Joined
Apr 23
Director Left
Jun 23
Director Joined
Jun 23
Funding Round
Aug 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Apr 24
Director Left
Jul 24
Funding Round
Aug 24
Loan Secured
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Owner Exit
Feb 25
Funding Round
Feb 25
Loan Secured
Apr 25
14
Funding
42
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

409

Move Registers To Registered Office Company With New Address
17 November 2025
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2025
MR01Registration of a Charge
Certificate Re Registration Public Limited Company To Private
6 March 2025
CERT10CERT10
Re Registration Memorandum Articles
6 March 2025
MARMAR
Resolution
6 March 2025
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 March 2025
RR02RR02
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Court Order
18 February 2025
OCOC
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Memorandum Articles
29 November 2024
MAMA
Resolution
29 November 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
30 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 August 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
5 August 2024
SH01Allotment of Shares
Resolution
1 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Resolution
27 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 August 2022
TM02Termination of Secretary
Resolution
20 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 July 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2022
TM02Termination of Secretary
Resolution
5 January 2022
RESOLUTIONSResolutions
Resolution
30 December 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
10 November 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
23 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
23 September 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
17 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2021
AAAnnual Accounts
Resolution
22 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Memorandum Articles
1 December 2020
MAMA
Resolution
30 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 October 2020
AAAnnual Accounts
Resolution
30 September 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Capital Allotment Shares
21 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Legacy
11 January 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
21 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Group
23 July 2015
AAAnnual Accounts
Auditors Resignation Company
7 July 2015
AUDAUD
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 October 2014
AR01AR01
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2014
TM01Termination of Director
Resolution
5 August 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
5 August 2014
RP04RP04
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
21 July 2014
RP04RP04
Resolution
5 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Appoint Person Director Company With Name Date
19 July 2013
AP01Appointment of Director
Memorandum Articles
15 July 2013
MEM/ARTSMEM/ARTS
Resolution
15 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 September 2012
AR01AR01
Appoint Person Director Company With Name Date
14 August 2012
AP01Appointment of Director
Accounts With Accounts Type Group
17 July 2012
AAAnnual Accounts
Resolution
10 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2011
CH01Change of Director Details
Capital Allotment Shares
3 August 2011
SH01Allotment of Shares
Capital Allotment Shares
3 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
13 July 2011
AAAnnual Accounts
Resolution
12 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Accounts With Accounts Type Group
29 July 2010
AAAnnual Accounts
Capital Allotment Shares
21 July 2010
SH01Allotment of Shares
Resolution
13 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Capital Allotment Shares
9 April 2010
SH01Allotment of Shares
Move Registers To Sail Company
21 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
21 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Group
4 August 2009
AAAnnual Accounts
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Resolution
8 July 2009
RESOLUTIONSResolutions
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
2 July 2009
88(2)Return of Allotment of Shares
Legacy
18 May 2009
288cChange of Particulars
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
21 October 2008
288cChange of Particulars
Resolution
26 September 2008
RESOLUTIONSResolutions
Legacy
12 September 2008
363sAnnual Return (shuttle)
Memorandum Articles
7 August 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
21 July 2008
AAAnnual Accounts
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Resolution
10 July 2008
RESOLUTIONSResolutions
Resolution
8 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 September 2007
AAAnnual Accounts
Legacy
13 September 2007
88(2)R88(2)R
Legacy
13 September 2007
88(2)R88(2)R
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
17 August 2007
88(2)R88(2)R
Resolution
16 August 2007
RESOLUTIONSResolutions
Legacy
15 August 2007
88(2)R88(2)R
Legacy
14 July 2007
88(2)R88(2)R
Legacy
18 June 2007
88(2)R88(2)R
Legacy
15 June 2007
88(2)R88(2)R
Legacy
15 May 2007
122122
Legacy
15 May 2007
169169
Memorandum Articles
4 May 2007
MEM/ARTSMEM/ARTS
Legacy
5 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Legacy
3 March 2007
88(2)R88(2)R
Memorandum Articles
2 March 2007
MEM/ARTSMEM/ARTS
Legacy
2 March 2007
122122
Legacy
2 March 2007
123Notice of Increase in Nominal Capital
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
30 January 2007
AAAnnual Accounts
Legacy
27 January 2007
88(2)R88(2)R
Legacy
20 December 2006
88(2)R88(2)R
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
12 September 2006
363sAnnual Return (shuttle)
Legacy
11 September 2006
88(2)R88(2)R
Resolution
31 July 2006
RESOLUTIONSResolutions
Legacy
13 September 2005
88(2)R88(2)R
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 August 2005
AAAnnual Accounts
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
28 September 2004
88(2)R88(2)R
Accounts With Accounts Type Group
15 September 2004
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
2 September 2004
288cChange of Particulars
Legacy
20 August 2004
288cChange of Particulars
Legacy
29 July 2004
88(2)R88(2)R
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
18 May 2004
88(2)R88(2)R
Legacy
22 April 2004
88(2)R88(2)R
Legacy
29 March 2004
288cChange of Particulars
Legacy
29 March 2004
88(2)R88(2)R
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
88(2)R88(2)R
Legacy
4 March 2004
88(2)R88(2)R
Legacy
25 February 2004
88(2)R88(2)R
Legacy
9 January 2004
287Change of Registered Office
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 September 2003
AAAnnual Accounts
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288aAppointment of Director or Secretary
Resolution
12 July 2003
RESOLUTIONSResolutions
Resolution
12 July 2003
RESOLUTIONSResolutions
Resolution
12 July 2003
RESOLUTIONSResolutions
Resolution
12 July 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
88(2)R88(2)R
Legacy
20 January 2003
88(2)R88(2)R
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
17 August 2002
88(2)R88(2)R
Legacy
17 August 2002
88(2)R88(2)R
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
2 August 2002
288bResignation of Director or Secretary
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Resolution
19 July 2002
RESOLUTIONSResolutions
Memorandum Articles
16 May 2002
MEM/ARTSMEM/ARTS
Legacy
22 March 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
88(2)R88(2)R
Legacy
24 January 2002
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
12 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 August 2001
AAAnnual Accounts
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288aAppointment of Director or Secretary
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Resolution
10 July 2001
RESOLUTIONSResolutions
Legacy
13 December 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 October 2000
AAAnnual Accounts
Legacy
4 October 2000
88(2)R88(2)R
Legacy
30 August 2000
88(2)R88(2)R
Legacy
22 August 2000
363sAnnual Return (shuttle)
Legacy
25 July 2000
88(3)88(3)
Legacy
25 July 2000
88(2)R88(2)R
Resolution
25 July 2000
RESOLUTIONSResolutions
Resolution
25 July 2000
RESOLUTIONSResolutions
Resolution
25 July 2000
RESOLUTIONSResolutions
Resolution
25 July 2000
RESOLUTIONSResolutions
Legacy
25 July 2000
123Notice of Increase in Nominal Capital
Legacy
2 May 2000
288cChange of Particulars
Legacy
2 March 2000
88(2)R88(2)R
Legacy
21 December 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
30 September 1999
88(2)R88(2)R
Legacy
25 August 1999
363sAnnual Return (shuttle)
Legacy
25 August 1999
88(2)R88(2)R
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288bResignation of Director or Secretary
Resolution
14 July 1999
RESOLUTIONSResolutions
Resolution
14 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 July 1999
AAAnnual Accounts
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
30 March 1999
88(2)R88(2)R
Legacy
16 February 1999
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Legacy
4 December 1998
88(2)R88(2)R
Legacy
3 November 1998
88(2)R88(2)R
Legacy
24 September 1998
88(2)R88(2)R
Legacy
19 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 1998
AAAnnual Accounts
Memorandum Articles
1 July 1998
MEM/ARTSMEM/ARTS
Resolution
1 July 1998
RESOLUTIONSResolutions
Resolution
1 July 1998
RESOLUTIONSResolutions
Resolution
1 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 August 1997
AAAnnual Accounts
Legacy
15 August 1997
363sAnnual Return (shuttle)
Resolution
11 July 1997
RESOLUTIONSResolutions
Legacy
13 January 1997
288cChange of Particulars
Legacy
2 January 1997
288cChange of Particulars
Legacy
18 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 1996
AAAnnual Accounts
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
12 June 1996
RESOLUTIONSResolutions
Legacy
14 September 1995
288288
Legacy
15 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Resolution
6 July 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 October 1994
288288
Legacy
23 August 1994
363sAnnual Return (shuttle)
Legacy
26 July 1994
88(3)88(3)
Legacy
26 July 1994
88(2)R88(2)R
Legacy
26 July 1994
123Notice of Increase in Nominal Capital
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Resolution
26 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 June 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
2 December 1993
288288
Legacy
29 August 1993
363sAnnual Return (shuttle)
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
23 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 July 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
15 December 1992
288288
Legacy
9 September 1992
363sAnnual Return (shuttle)
Legacy
3 September 1992
288288
Memorandum Articles
25 August 1992
MEM/ARTSMEM/ARTS
Resolution
25 August 1992
RESOLUTIONSResolutions
Resolution
25 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
9 December 1991
88(2)R88(2)R
Legacy
3 September 1991
288288
Legacy
19 August 1991
363b363b
Legacy
19 August 1991
363(287)363(287)
Accounts With Accounts Type Full Group
13 August 1991
AAAnnual Accounts
Resolution
5 June 1991
RESOLUTIONSResolutions
Resolution
5 June 1991
RESOLUTIONSResolutions
Resolution
5 June 1991
RESOLUTIONSResolutions
Legacy
5 June 1991
88(2)R88(2)R
Legacy
5 June 1991
123Notice of Increase in Nominal Capital
Legacy
28 May 1991
PROSPPROSP
Resolution
26 November 1990
RESOLUTIONSResolutions
Legacy
24 August 1990
363363
Accounts With Accounts Type Full Group
21 August 1990
AAAnnual Accounts
Legacy
15 August 1990
288288
Legacy
8 November 1989
288288
Legacy
6 September 1989
363363
Resolution
1 September 1989
RESOLUTIONSResolutions
Resolution
1 September 1989
RESOLUTIONSResolutions
Legacy
1 September 1989
123Notice of Increase in Nominal Capital
Resolution
1 September 1989
RESOLUTIONSResolutions
Legacy
1 September 1989
123Notice of Increase in Nominal Capital
Legacy
1 September 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
14 August 1989
AAAnnual Accounts
Legacy
31 July 1989
288288
Statement Of Affairs
5 June 1989
SASA
Legacy
25 May 1989
88(2)C88(2)C
Legacy
19 January 1989
88(2)Return of Allotment of Shares
Legacy
5 January 1989
PUC(U)PUC(U)
Legacy
20 December 1988
88(2)Return of Allotment of Shares
Legacy
28 November 1988
288288
Accounts With Accounts Type Full Group
26 October 1988
AAAnnual Accounts
Legacy
26 October 1988
363363
Statement Of Affairs
15 July 1988
SASA
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
12 March 1988
PUC(U)PUC(U)
Legacy
16 February 1988
PUC 3PUC 3
Resolution
4 January 1988
RESOLUTIONSResolutions
Legacy
4 January 1988
122122
Legacy
4 September 1987
363363
Legacy
23 August 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
5 August 1987
AAAnnual Accounts
Legacy
13 May 1987
288288
Legacy
27 January 1987
GAZ(U)GAZ(U)
Legacy
20 January 1987
PUC(U)PUC(U)
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
15 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 November 1986
288288
Legacy
2 September 1986
363363
Accounts With Accounts Type Group
5 July 1986
AAAnnual Accounts
Accounts With Made Up Date
7 August 1985
AAAnnual Accounts
Accounts With Made Up Date
10 October 1984
AAAnnual Accounts
Accounts With Made Up Date
18 July 1983
AAAnnual Accounts
Accounts With Made Up Date
15 July 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
9 October 1981
CERT5CERT5
Accounts With Made Up Date
25 August 1981
AAAnnual Accounts
Accounts With Made Up Date
15 August 1980
AAAnnual Accounts
Accounts With Made Up Date
27 September 1979
AAAnnual Accounts
Accounts With Made Up Date
30 September 1978
AAAnnual Accounts
Accounts With Made Up Date
2 August 1977
AAAnnual Accounts
Accounts With Made Up Date
1 July 1976
AAAnnual Accounts
Accounts With Made Up Date
13 June 1976
AAAnnual Accounts
Accounts With Made Up Date
6 August 1975
AAAnnual Accounts
Accounts With Made Up Date
10 September 1974
AAAnnual Accounts
Accounts With Made Up Date
15 August 1973
AAAnnual Accounts
Miscellaneous
29 July 1964
MISCMISC