N Brown Group Plc

Company Name	N Brown Group Plc
Company Status	Active
Company Number	00814103
Category	Public Limited Company
Incorporation Date	29 July 1964(59 years, 9 months ago)
Previous Name	N. Brown Investments P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(27 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ronald Thomas McMillan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(48 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Michael Alexander Nunes Ross
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(53 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Stephen Johnson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(54 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ms Victoria Grant Mitchell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(55 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(56 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(56 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Christian Henry Wells
Status	Current
Appointed	15 August 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ms Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(58 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dominic Appleton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(58 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years after company formation)
Appointment Duration	21 years, 5 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Ronald William Aitken
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	212 Ashley Gardens London SW1P 1PA

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	03 August 1991(27 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 August 1991)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Daphne Gillian Taylor
Nationality	British
Status	Resigned
Appointed	19 August 1991(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	17 Burford Crescent Wilmslow Cheshire SK9 6BL

Director Name	Mr Alfred Paul Forster
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Mr Paul Grundy
Nationality	British
Status	Resigned
Appointed	10 May 1993(28 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1994(30 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 July 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(34 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Philip Frank Harland
Nationality	British
Status	Resigned
Appointed	05 July 2001(36 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2015)
Role	Solicitor
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Michael Stuart Bullas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(38 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Lumb House Farm Greenside Road, Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(39 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr John Charles McGuire
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(39 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Mereside Road Mere Cheshire WA16 6QZ

Director Name	Anna Ford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(44 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	12 St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(47 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Heldrew House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Fiona Campbell Laird
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(48 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mrs Margaret Lesley Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(50 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mrs Theresa Casey
Status	Resigned
Appointed	31 March 2015(50 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 2021)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(50 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard Moross
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(52 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ms Gillian Carole Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(53 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Matthew Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Rachel Izzard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(55 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Christian Wells
Status	Resigned
Appointed	29 October 2021(57 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Michael William Mustard
Status	Resigned
Appointed	01 March 2022(57 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Contact

Website	www.nbrown.co.uk
Telephone	0161 2368256
Telephone region	Manchester

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£784,700,000
Net Worth	£376,400,000
Cash	£61,300,000
Current Liabilities	£128,700,000

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

4 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 50,895,369.59 (3 pages)
4 January 2021	Appointment of Joshua Jacob Moshe Alliance as a director on 23 December 2020 (2 pages)
1 December 2020	Memorandum and Articles of Association (53 pages)
30 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to cancel the listing of the ordinary shares of 11 1/19 pence on the premium listing segment of the official list of the fca and the admission of the ordinary shares to trading on london stock exchange PLC's main market; apply for admission of ordinary shares to trading on aim; do and/or procure all such acts desirable in connection therewith 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 October 2020	Group of companies' accounts made up to 29 February 2020 (169 pages)
30 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2020	Director's details changed for Mr Stephen Johnson on 27 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
29 June 2020	Appointment of Rachel Izzard as a director on 29 June 2020 (2 pages)
6 February 2020	Appointment of Vicky Mitchell as a director on 28 January 2020 (2 pages)
21 November 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 31,549,359.543 (3 pages)
21 November 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 31,582,798.169 (3 pages)
21 November 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 31,509,474.8995 (3 pages)
21 November 2019	Statement of capital following an allotment of shares on 6 April 2017 GBP 31,509,474.8995 (3 pages)
18 September 2019	Group of companies' accounts made up to 2 March 2019 (140 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
11 January 2019	Second filing of Confirmation Statement dated 16/08/2018 (4 pages)
6 November 2018	Termination of appointment of Angela Lesley Spindler as a director on 30 September 2018 (1 page)
13 September 2018	Appointment of Mr Stephen Johnson as a director on 12 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 11/01/2019 (6 pages)
3 July 2018	Group of companies' accounts made up to 3 March 2018 (138 pages)
3 May 2018	Termination of appointment of Andrew Thomas Higginson as a director on 30 April 2018 (1 page)
28 February 2018	Appointment of Mr Matthew Davies as a director on 19 February 2018 (2 pages)
17 January 2018	Appointment of Mr Michael Alexander Nunes Ross as a director on 16 January 2018 (2 pages)
17 January 2018	Termination of appointment of Fiona Campbell Laird as a director on 16 January 2018 (1 page)
17 January 2018	Appointment of Ms Gillian Carole Barr as a director on 16 January 2018 (2 pages)
8 September 2017	Termination of appointment of Ivan Gregory Fallon as a director on 18 July 2017 (1 page)
8 September 2017	Termination of appointment of Ivan Gregory Fallon as a director on 18 July 2017 (1 page)
7 September 2017	Group of companies' accounts made up to 4 March 2017 (132 pages)
7 September 2017	Group of companies' accounts made up to 4 March 2017 (132 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
30 January 2017	Appointment of Mr Richard Moross as a director on 6 October 2016 (2 pages)
30 January 2017	Appointment of Mr Richard Moross as a director on 6 October 2016 (2 pages)
30 August 2016	Group of companies' accounts made up to 27 February 2016 (122 pages)
30 August 2016	Group of companies' accounts made up to 27 February 2016 (122 pages)
25 August 2016	Confirmation statement made on 3 August 2016 with updates (60 pages)
25 August 2016	Confirmation statement made on 3 August 2016 with updates (60 pages)
13 April 2016	Termination of appointment of Simon Iain Patterson as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Simon Iain Patterson as a director on 13 April 2016 (1 page)
6 October 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-10-06 GBP 31,326,413 (22 pages)
6 October 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-10-06 GBP 31,326,413 (22 pages)
6 October 2015	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-10-06 GBP 31,326,413 (22 pages)
21 September 2015	Termination of appointment of Philip Frank Harland as a secretary on 31 March 2015 (1 page)
21 September 2015	Termination of appointment of Philip Frank Harland as a secretary on 31 March 2015 (1 page)
21 September 2015	Appointment of Mrs Theresa Casey as a secretary on 31 March 2015 (2 pages)
21 September 2015	Appointment of Mrs Theresa Casey as a secretary on 31 March 2015 (2 pages)
23 July 2015	Group of companies' accounts made up to 28 February 2015 (88 pages)
23 July 2015	Group of companies' accounts made up to 28 February 2015 (88 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
18 May 2015	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015 (2 pages)
18 May 2015	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015 (2 pages)
18 May 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
19 November 2014	Appointment of Mrs Margaret Lesley Jones as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Margaret Lesley Jones as a director on 1 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Margaret Lesley Jones as a director on 1 October 2014 (2 pages)
15 October 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-10-15 GBP 31,326,323.832804 (23 pages)
15 October 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-10-15 GBP 31,326,323.832804 (23 pages)
15 October 2014	Annual return made up to 3 August 2014 no member list Statement of capital on 2014-10-15 GBP 31,326,323.832804 (23 pages)
19 August 2014	Director's details changed for Lord David Alliance on 1 August 2014 (3 pages)
19 August 2014	Director's details changed for Lord David Alliance on 1 August 2014 (3 pages)
19 August 2014	Director's details changed for Lord David Alliance on 1 August 2014 (3 pages)
13 August 2014	Group of companies' accounts made up to 1 March 2014 (88 pages)
13 August 2014	Group of companies' accounts made up to 1 March 2014 (88 pages)
13 August 2014	Group of companies' accounts made up to 1 March 2014 (88 pages)
8 August 2014	Termination of appointment of Anna Ford as a director on 22 July 2014 (1 page)
8 August 2014	Termination of appointment of Anna Ford as a director on 22 July 2014 (1 page)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john mcguire (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for john mcguire (4 pages)
5 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2014	Termination of appointment of John Charles Mcguire as a director on 1 April 2014 ANNOTATION Second filed TM01 was registered on 05/08/2014 (2 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (28 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (28 pages)
21 July 2014	Termination of appointment of John Charles Mcguire as a director on 1 April 2014 ANNOTATION Second filed TM01 was registered on 05/08/2014 (2 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013 (28 pages)
21 July 2014	Termination of appointment of John Charles Mcguire as a director on 1 April 2014 ANNOTATION Second filed TM01 was registered on 05/08/2014 (2 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2013	Termination of appointment of Alan White as a director on 31 October 2013 (1 page)
5 November 2013	Termination of appointment of Alan White as a director on 31 October 2013 (1 page)
5 November 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2014 (25 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2014 (25 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2014 (25 pages)
19 July 2013	Appointment of Angela Lesley Spindler as a director on 1 July 2013 (2 pages)
19 July 2013	Appointment of Angela Lesley Spindler as a director on 1 July 2013 (2 pages)
19 July 2013	Appointment of Angela Lesley Spindler as a director on 1 July 2013 (2 pages)
15 July 2013	Group of companies' accounts made up to 2 March 2013 (79 pages)
15 July 2013	Memorandum and Articles of Association (70 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to allot shares in the company and to grant rights to subscribe for or converted any security into shares in the company 02/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the directors be and are hereby generally and unconditionally authorised to allot shares in the company and to grant rights to subscribe for or converted any security into shares in the company 02/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 July 2013	Memorandum and Articles of Association (70 pages)
15 July 2013	Group of companies' accounts made up to 2 March 2013 (79 pages)
15 July 2013	Group of companies' accounts made up to 2 March 2013 (79 pages)
11 April 2013	Appointment of Simon Iain Patterson as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Ronald Thomas Mcmillan as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Simon Iain Patterson as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Ronald Thomas Mcmillan as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Ronald Thomas Mcmillan as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Simon Iain Patterson as a director on 1 April 2013 (2 pages)
10 April 2013	Appointment of Fiona Campbell Laird as a director on 1 April 2013 (2 pages)
10 April 2013	Appointment of Fiona Campbell Laird as a director on 1 April 2013 (2 pages)
10 April 2013	Appointment of Fiona Campbell Laird as a director on 1 April 2013 (2 pages)
14 January 2013	Termination of appointment of Andrew Zelig Stone as a director on 2 January 2013 (1 page)
14 January 2013	Termination of appointment of Nigel Alliance as a director on 2 January 2013 (1 page)
14 January 2013	Termination of appointment of Andrew Zelig Stone as a director on 2 January 2013 (1 page)
14 January 2013	Termination of appointment of Andrew Zelig Stone as a director on 2 January 2013 (1 page)
14 January 2013	Termination of appointment of Nigel Alliance as a director on 2 January 2013 (1 page)
14 January 2013	Termination of appointment of Nigel Alliance as a director on 2 January 2013 (1 page)
13 September 2012	Annual return made up to 3 August 2012 no member list (25 pages)
13 September 2012	Annual return made up to 3 August 2012 no member list (25 pages)
13 September 2012	Annual return made up to 3 August 2012 no member list (25 pages)
14 August 2012	Appointment of Mr Andrew Thomas Higginson as a director on 3 July 2012 (2 pages)
14 August 2012	Appointment of Mr Andrew Thomas Higginson as a director on 3 July 2012 (2 pages)
14 August 2012	Appointment of Mr Andrew Thomas Higginson as a director on 3 July 2012 (2 pages)
17 July 2012	Group of companies' accounts made up to 3 March 2012 (76 pages)
17 July 2012	Group of companies' accounts made up to 3 March 2012 (76 pages)
17 July 2012	Group of companies' accounts made up to 3 March 2012 (76 pages)
10 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot agm not less than 14 clear days 03/07/2012 (2 pages)
10 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot agm not less than 14 clear days 03/07/2012 (2 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (34 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (34 pages)
5 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (34 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Philip Frank Harland on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Philip Frank Harland on 23 August 2011 (1 page)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,047.070 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,047.070 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,326,413 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,047.070 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,326,413 (5 pages)
3 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 31,326,413 (5 pages)
13 July 2011	Group of companies' accounts made up to 26 February 2011 (75 pages)
13 July 2011	Group of companies' accounts made up to 26 February 2011 (75 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than annual gen meeting may not be called less than 14 clear days notice 05/07/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than annual gen meeting may not be called less than 14 clear days notice 05/07/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (23 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (23 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (23 pages)
29 July 2010	Group of companies' accounts made up to 27 February 2010 (79 pages)
29 July 2010	Group of companies' accounts made up to 27 February 2010 (79 pages)
21 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 30,994,829 (5 pages)
21 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 30,994,829 (5 pages)
21 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 30,994,829 (5 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings 06/07/2010 RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings 06/07/2010 RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
12 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 30,881,573 (5 pages)
12 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 30,881,573 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 30,770,959.419564 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 30,770,959.419564 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 30,771,047 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 30,771,047 (5 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
28 September 2009	Return made up to 03/08/09; full list of members (10 pages)
28 September 2009	Return made up to 03/08/09; full list of members (10 pages)
4 August 2009	Group of companies' accounts made up to 28 February 2009 (74 pages)
4 August 2009	Group of companies' accounts made up to 28 February 2009 (74 pages)
31 July 2009	Ad 21/07/09\gbp si [email protected]=179484.48\gbp ic 30337339.7/30516824.18\ (2 pages)
31 July 2009	Ad 21/07/09\gbp si [email protected]=179484.48\gbp ic 30337339.7/30516824.18\ (2 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2009	Ad 18/06/09\gbp si [email protected]=41555.52\gbp ic 30295784.18/30337339.7\ (2 pages)
2 July 2009	Ad 18/06/09\gbp si [email protected]=41555.52\gbp ic 30295784.18/30337339.7\ (2 pages)
18 May 2009	Director's change of particulars / dean moore / 16/02/2009 (3 pages)
18 May 2009	Director's change of particulars / dean moore / 16/02/2009 (3 pages)
12 March 2009	Director appointed anna ford (2 pages)
12 March 2009	Director appointed anna ford (2 pages)
21 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
21 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
12 September 2008	Return made up to 03/08/08; bulk list available separately (10 pages)
12 September 2008	Return made up to 03/08/08; bulk list available separately (10 pages)
7 August 2008	Memorandum and Articles of Association (63 pages)
7 August 2008	Memorandum and Articles of Association (63 pages)
21 July 2008	Group of companies' accounts made up to 1 March 2008 (84 pages)
21 July 2008	Group of companies' accounts made up to 1 March 2008 (84 pages)
21 July 2008	Group of companies' accounts made up to 1 March 2008 (84 pages)
17 July 2008	Ad 03/07/08\gbp si [email protected]=309400\gbp ic 32915870/33225270\ (2 pages)
17 July 2008	Ad 03/07/08\gbp si [email protected]=309400\gbp ic 32915870/33225270\ (2 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re offer 01/07/2008 RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re offer 01/07/2008 RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2007	Group of companies' accounts made up to 24 February 2007 (75 pages)
30 September 2007	Group of companies' accounts made up to 24 February 2007 (75 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]= 178385 Â£ ic 32737485/32915870 (2 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]= 178385 Â£ ic 32737485/32915870 (2 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]=42656 Â£ ic 32694829/32737485 (2 pages)
13 September 2007	Ad 24/08/07--------- Â£ si [email protected]=42656 Â£ ic 32694829/32737485 (2 pages)
11 September 2007	Return made up to 03/08/07; bulk list available separately (10 pages)
11 September 2007	Ad 16/08/07--------- Â£ si [email protected]=4149 Â£ ic 32690680/32694829 (2 pages)
11 September 2007	Ad 15/08/07--------- Â£ si [email protected]=1154 Â£ ic 32689526/32690680 (2 pages)
11 September 2007	Ad 15/08/07--------- Â£ si [email protected]=1154 Â£ ic 32689526/32690680 (2 pages)
11 September 2007	Return made up to 03/08/07; bulk list available separately (10 pages)
11 September 2007	Ad 16/08/07--------- Â£ si [email protected]=4149 Â£ ic 32690680/32694829 (2 pages)
17 August 2007	Ad 01/08/07--------- Â£ si [email protected]=9633 Â£ ic 32679893/32689526 (8 pages)
17 August 2007	Ad 01/08/07--------- Â£ si [email protected]=9633 Â£ ic 32679893/32689526 (8 pages)
16 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
16 August 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 August 2007	Ad 01/08/07--------- Â£ si [email protected]=14130 Â£ ic 32665763/32679893 (2 pages)
15 August 2007	Ad 01/08/07--------- Â£ si [email protected]=14130 Â£ ic 32665763/32679893 (2 pages)
14 July 2007	Ad 18/06/07--------- Â£ si [email protected]=60786 Â£ ic 32604977/32665763 (2 pages)
14 July 2007	Ad 18/06/07--------- Â£ si [email protected]=60786 Â£ ic 32604977/32665763 (2 pages)
18 June 2007	Ad 18/05/07--------- Â£ si [email protected]=40671 Â£ ic 32564306/32604977 (2 pages)
18 June 2007	Ad 18/05/07--------- Â£ si [email protected]=40671 Â£ ic 32564306/32604977 (2 pages)
15 June 2007	Ad 25/05/07--------- Â£ si [email protected]=44208 Â£ ic 32520098/32564306 (2 pages)
15 June 2007	Ad 25/05/07--------- Â£ si [email protected]=44208 Â£ ic 32520098/32564306 (2 pages)
15 May 2007	Â£ ic 32549688/32520098 13/03/07 Â£ sr [email protected]= 29590 (2 pages)
15 May 2007	Â£ ic 32549688/32520098 13/03/07 Â£ sr [email protected]= 29590 (2 pages)
15 May 2007	Â£ nc 39029626/39000036 13/03/07 (11 pages)
15 May 2007	Â£ nc 39029626/39000036 13/03/07 (11 pages)
4 May 2007	Memorandum and Articles of Association (70 pages)
4 May 2007	Memorandum and Articles of Association (70 pages)
5 March 2007	Ad 22/02/07--------- Â£ si [email protected]=2959062 Â£ ic 29590626/32549688 (159 pages)
5 March 2007	Ad 22/02/07--------- Â£ si [email protected]=2959062 Â£ ic 29590626/32549688 (159 pages)
3 March 2007	Ad 12/02/07--------- Â£ si [email protected]=4548 Â£ ic 29586016/29590564 (9 pages)
3 March 2007	Ad 12/02/07--------- Â£ si [email protected]=62 Â£ ic 29590564/29590626 (2 pages)
3 March 2007	Ad 12/02/07--------- Â£ si [email protected]=62 Â£ ic 29590564/29590626 (2 pages)
3 March 2007	Ad 12/02/07--------- Â£ si [email protected]=4548 Â£ ic 29586016/29590564 (9 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2007	Memorandum and Articles of Association (67 pages)
2 March 2007	S-div 21/02/07 (1 page)
2 March 2007	Nc inc already adjusted 21/02/07 (1 page)
2 March 2007	Memorandum and Articles of Association (67 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2007	S-div 21/02/07 (1 page)
2 March 2007	Nc inc already adjusted 21/02/07 (1 page)
19 February 2007	Ad 31/01/07--------- Â£ si [email protected]=69 Â£ ic 29585947/29586016 (2 pages)
19 February 2007	Ad 31/01/07--------- Â£ si [email protected]=69 Â£ ic 29585947/29586016 (2 pages)
19 February 2007	Ad 31/01/07--------- Â£ si [email protected]=71 Â£ ic 29585876/29585947 (2 pages)
19 February 2007	Ad 31/01/07--------- Â£ si [email protected]=71 Â£ ic 29585876/29585947 (2 pages)
16 February 2007	Ad 18/01/07--------- Â£ si [email protected]=873 Â£ ic 29584197/29585070 (5 pages)
16 February 2007	Ad 04/01/07--------- Â£ si [email protected]=2715 Â£ ic 29581482/29584197 (2 pages)
16 February 2007	Ad 19/01/07--------- Â£ si [email protected]=806 Â£ ic 29585070/29585876 (2 pages)
16 February 2007	Ad 04/01/07--------- Â£ si [email protected]=2715 Â£ ic 29581482/29584197 (2 pages)
16 February 2007	Ad 19/01/07--------- Â£ si [email protected]=806 Â£ ic 29585070/29585876 (2 pages)
16 February 2007	Ad 18/01/07--------- Â£ si [email protected]=873 Â£ ic 29584197/29585070 (5 pages)
30 January 2007	Interim accounts made up to 23 January 2007 (6 pages)
30 January 2007	Interim accounts made up to 23 January 2007 (6 pages)
27 January 2007	Ad 02/01/07--------- Â£ si [email protected]=1010 Â£ ic 29580472/29581482 (5 pages)
27 January 2007	Ad 02/01/07--------- Â£ si [email protected]=1010 Â£ ic 29580472/29581482 (5 pages)
20 December 2006	Ad 30/11/06--------- Â£ si [email protected]=25000 Â£ ic 29555472/29580472 (2 pages)
20 December 2006	Ad 30/11/06--------- Â£ si [email protected]=25000 Â£ ic 29555472/29580472 (2 pages)
25 September 2006	Group of companies' accounts made up to 25 February 2006 (80 pages)
25 September 2006	Group of companies' accounts made up to 25 February 2006 (80 pages)
12 September 2006	Return made up to 03/08/06; bulk list available separately (10 pages)
12 September 2006	Return made up to 03/08/06; bulk list available separately (10 pages)
11 September 2006	Ad 01/08/06--------- Â£ si [email protected]=16124 Â£ ic 29538348/29554472 (2 pages)
11 September 2006	Ad 01/08/06--------- Â£ si [email protected]=16124 Â£ ic 29538348/29554472 (2 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Renew incent share plan 18/07/06 RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Renew incent share plan 18/07/06 RES10 ‐ Resolution of allotment of securities (2 pages)
13 September 2005	Ad 22/07/05--------- Â£ si [email protected] (2 pages)
13 September 2005	Ad 22/07/05--------- Â£ si [email protected] (2 pages)
5 September 2005	Return made up to 03/08/05; bulk list available separately 363(288) ‐ Director resigned (11 pages)
5 September 2005	Return made up to 03/08/05; bulk list available separately 363(288) ‐ Director resigned (11 pages)
12 August 2005	Group of companies' accounts made up to 26 February 2005 (57 pages)
12 August 2005	Group of companies' accounts made up to 26 February 2005 (57 pages)
11 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1565 Â£ ic 29537209/29538774 (2 pages)
28 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1565 Â£ ic 29537209/29538774 (2 pages)
15 September 2004	Group of companies' accounts made up to 28 February 2004 (57 pages)
15 September 2004	Group of companies' accounts made up to 28 February 2004 (57 pages)
7 September 2004	Return made up to 03/08/04; bulk list available separately (11 pages)
7 September 2004	Return made up to 03/08/04; bulk list available separately (11 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
29 July 2004	Ad 06/07/04--------- Â£ si [email protected]=2021 Â£ ic 29535184/29537205 (2 pages)
29 July 2004	Ad 06/07/04--------- Â£ si [email protected]=2021 Â£ ic 29535184/29537205 (2 pages)
14 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 May 2004	Ad 22/04/04--------- Â£ si [email protected]=1108 Â£ ic 29534076/29535184 (2 pages)
18 May 2004	Ad 22/04/04--------- Â£ si [email protected]=1108 Â£ ic 29534076/29535184 (2 pages)
22 April 2004	Ad 22/03/04--------- Â£ si [email protected]=1238 Â£ ic 29532838/29534076 (2 pages)
22 April 2004	Ad 22/03/04--------- Â£ si [email protected]=1238 Â£ ic 29532838/29534076 (2 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Ad 15/03/04--------- Â£ si [email protected]=586 Â£ ic 29532252/29532838 (2 pages)
29 March 2004	Ad 15/03/04--------- Â£ si [email protected]=586 Â£ ic 29532252/29532838 (2 pages)
29 March 2004	Director's particulars changed (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	New director appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
11 March 2004	Ad 19/02/04--------- Â£ si [email protected]=2445 Â£ ic 29529807/29532252 (2 pages)
11 March 2004	Ad 19/02/04--------- Â£ si [email protected]=2445 Â£ ic 29529807/29532252 (2 pages)
4 March 2004	Ad 16/02/04--------- Â£ si [email protected]=4270 Â£ ic 29525537/29529807 (2 pages)
4 March 2004	Ad 16/02/04--------- Â£ si [email protected]=4270 Â£ ic 29525537/29529807 (2 pages)
25 February 2004	Ad 05/02/04--------- Â£ si [email protected]=21781 Â£ ic 29503756/29525537 (2 pages)
25 February 2004	Ad 05/02/04--------- Â£ si [email protected]=21781 Â£ ic 29503756/29525537 (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street, manchester, M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street, manchester, M60 6ES (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	Director resigned (1 page)
15 September 2003	Return made up to 03/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
15 September 2003	Return made up to 03/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
3 September 2003	Group of companies' accounts made up to 1 March 2003 (56 pages)
3 September 2003	Group of companies' accounts made up to 1 March 2003 (56 pages)
3 September 2003	Group of companies' accounts made up to 1 March 2003 (56 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
12 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2003	Ad 19/12/02--------- Â£ si [email protected]=50000 Â£ ic 29453756/29503756 (2 pages)
7 February 2003	Ad 19/12/02--------- Â£ si [email protected]=50000 Â£ ic 29453756/29503756 (2 pages)
20 January 2003	Ad 18/12/02--------- Â£ si [email protected]=50000 Â£ ic 29403756/29453756 (2 pages)
20 January 2003	Ad 18/12/02--------- Â£ si [email protected]=50000 Â£ ic 29403756/29453756 (2 pages)
16 September 2002	Group of companies' accounts made up to 2 March 2002 (56 pages)
16 September 2002	Group of companies' accounts made up to 2 March 2002 (56 pages)
16 September 2002	Group of companies' accounts made up to 2 March 2002 (56 pages)
9 September 2002	Return made up to 03/08/02; bulk list available separately (11 pages)
9 September 2002	Return made up to 03/08/02; bulk list available separately (11 pages)
17 August 2002	Ad 19/07/02--------- Â£ si [email protected]=18755 Â£ ic 29365409/29384164 (2 pages)
17 August 2002	Ad 19/07/02--------- Â£ si [email protected]=18755 Â£ ic 29365409/29384164 (2 pages)
17 August 2002	Ad 18/07/02--------- Â£ si [email protected]=16401 Â£ ic 29384164/29400565 (2 pages)
17 August 2002	Ad 18/07/02--------- Â£ si [email protected]=16401 Â£ ic 29384164/29400565 (2 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
19 July 2002	Resolutions RES13 ‐ Auth market purchases 03/07/02 (1 page)
19 July 2002	Resolutions RES13 ‐ Auth market purchases 03/07/02 (1 page)
19 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2002	Memorandum and Articles of Association (67 pages)
16 May 2002	Memorandum and Articles of Association (67 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
7 March 2002	Ad 12/02/02--------- Â£ si [email protected]=354 Â£ ic 29365055/29365409 (2 pages)
7 March 2002	Ad 12/02/02--------- Â£ si [email protected]=354 Â£ ic 29365055/29365409 (2 pages)
24 January 2002	Ad 07/01/02--------- Â£ si [email protected]=28540 Â£ ic 29336515/29365055 (3 pages)
24 January 2002	Ad 07/01/02--------- Â£ si [email protected]=28540 Â£ ic 29336515/29365055 (3 pages)
10 December 2001	Ad 22/11/01--------- Â£ si [email protected]=28218 Â£ ic 29308297/29336515 (2 pages)
10 December 2001	Ad 22/11/01--------- Â£ si [email protected]=28218 Â£ ic 29308297/29336515 (2 pages)
12 September 2001	Ad 30/08/01--------- Â£ si [email protected]=738 Â£ ic 29307559/29308297 (2 pages)
12 September 2001	Ad 30/08/01--------- Â£ si [email protected]=738 Â£ ic 29307559/29308297 (2 pages)
3 September 2001	Ad 13/08/01--------- Â£ si [email protected]=9320 Â£ ic 29298239/29307559 (2 pages)
3 September 2001	Ad 13/08/01--------- Â£ si [email protected]=9320 Â£ ic 29298239/29307559 (2 pages)
24 August 2001	Return made up to 03/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 August 2001	Return made up to 03/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 August 2001	Group of companies' accounts made up to 3 March 2001 (52 pages)
17 August 2001	Group of companies' accounts made up to 3 March 2001 (52 pages)
17 August 2001	Group of companies' accounts made up to 3 March 2001 (52 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 December 2000	Ad 24/11/00--------- Â£ si [email protected]=17935 Â£ ic 29280302/29298237 (2 pages)
13 December 2000	Ad 24/11/00--------- Â£ si [email protected]=17935 Â£ ic 29280302/29298237 (2 pages)
10 October 2000	Full group accounts made up to 26 February 2000 (51 pages)
10 October 2000	Full group accounts made up to 26 February 2000 (51 pages)
4 October 2000	Ad 12/09/00--------- Â£ si [email protected]=2469 Â£ ic 29277833/29280302 (2 pages)
4 October 2000	Ad 12/09/00--------- Â£ si [email protected]=2469 Â£ ic 29277833/29280302 (2 pages)
30 August 2000	Ad 11/08/00--------- Â£ si [email protected]=10513 Â£ ic 29267320/29277833 (2 pages)
30 August 2000	Ad 11/08/00--------- Â£ si [email protected]=10513 Â£ ic 29267320/29277833 (2 pages)
22 August 2000	Return made up to 03/08/00; bulk list available separately (9 pages)
22 August 2000	Return made up to 03/08/00; bulk list available separately (9 pages)
25 July 2000	Ad 06/07/00--------- Â£ si [email protected]=14633660 Â£ ic 14633655/29267315 (3 pages)
25 July 2000	Â£ nc 19500000/39000000 05/07/00 (1 page)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 2000	Ad 06/07/00--------- Â£ si [email protected]=14633660 Â£ ic 14633655/29267315 (3 pages)
25 July 2000	Â£ nc 19500000/39000000 05/07/00 (1 page)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
2 March 2000	Ad 11/02/00--------- Â£ si [email protected]=2980 Â£ ic 14630675/14633655 (2 pages)
2 March 2000	Ad 11/02/00--------- Â£ si [email protected]=2980 Â£ ic 14630675/14633655 (2 pages)
21 December 1999	Ad 26/11/99--------- Â£ si [email protected]=3965 Â£ ic 14626710/14630675 (2 pages)
21 December 1999	Ad 26/11/99--------- Â£ si [email protected]=3965 Â£ ic 14626710/14630675 (2 pages)
9 November 1999	Ad 12/10/99--------- Â£ si [email protected]=787 Â£ ic 14625923/14626710 (2 pages)
9 November 1999	Ad 12/10/99--------- Â£ si [email protected]=787 Â£ ic 14625923/14626710 (2 pages)
30 September 1999	Ad 10/09/99--------- Â£ si [email protected]=9978 Â£ ic 14615945/14625923 (2 pages)
30 September 1999	Ad 10/09/99--------- Â£ si [email protected]=9978 Â£ ic 14615945/14625923 (2 pages)
25 August 1999	Return made up to 03/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 August 1999	Return made up to 03/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 August 1999	Ad 12/08/99--------- Â£ si [email protected]=1185 Â£ ic 14614760/14615945 (2 pages)
25 August 1999	Ad 12/08/99--------- Â£ si [email protected]=1185 Â£ ic 14614760/14615945 (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
14 July 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
14 July 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
7 July 1999	Full group accounts made up to 27 February 1999 (53 pages)
7 July 1999	Full group accounts made up to 27 February 1999 (53 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
30 March 1999	Ad 12/03/99--------- Â£ si [email protected]=6032 Â£ ic 14608728/14614760 (2 pages)
30 March 1999	Ad 12/03/99--------- Â£ si [email protected]=6032 Â£ ic 14608728/14614760 (2 pages)
16 February 1999	Ad 29/01/99--------- Â£ si [email protected]=432 Â£ ic 14608296/14608728 (2 pages)
16 February 1999	Ad 29/01/99--------- Â£ si [email protected]=432 Â£ ic 14608296/14608728 (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=569 Â£ ic 14607727/14608296 (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=569 Â£ ic 14607727/14608296 (2 pages)
4 December 1998	Ad 17/11/98--------- Â£ si [email protected]=318 Â£ ic 14607409/14607727 (2 pages)
4 December 1998	Ad 17/11/98--------- Â£ si [email protected]=318 Â£ ic 14607409/14607727 (2 pages)
3 November 1998	Ad 12/10/98--------- premium Â£ si [email protected]=728 Â£ ic 14606681/14607409 (2 pages)
3 November 1998	Ad 12/10/98--------- premium Â£ si [email protected]=728 Â£ ic 14606681/14607409 (2 pages)
24 September 1998	Ad 11/09/98--------- Â£ si [email protected]=3788 Â£ ic 14602893/14606681 (2 pages)
24 September 1998	Ad 11/09/98--------- Â£ si [email protected]=3788 Â£ ic 14602893/14606681 (2 pages)
19 August 1998	Return made up to 03/08/98; bulk list available separately (13 pages)
19 August 1998	Return made up to 03/08/98; bulk list available separately (13 pages)
22 July 1998	Full accounts made up to 28 February 1998 (23 pages)
22 July 1998	Full accounts made up to 28 February 1998 (23 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 July 1998	Memorandum and Articles of Association (63 pages)
1 July 1998	Memorandum and Articles of Association (63 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (65 pages)
1 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (65 pages)
1 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 August 1997	Full group accounts made up to 1 March 1997 (45 pages)
22 August 1997	Full group accounts made up to 1 March 1997 (45 pages)
22 August 1997	Full group accounts made up to 1 March 1997 (45 pages)
15 August 1997	Return made up to 03/08/97; bulk list available separately (10 pages)
15 August 1997	Return made up to 03/08/97; bulk list available separately (10 pages)
11 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
18 August 1996	Return made up to 03/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
18 August 1996	Return made up to 03/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
1 August 1996	Full group accounts made up to 2 March 1996 (45 pages)
1 August 1996	Full group accounts made up to 2 March 1996 (45 pages)
1 August 1996	Full group accounts made up to 2 March 1996 (45 pages)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
15 August 1995	Return made up to 03/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
15 August 1995	Return made up to 03/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1995	Full group accounts made up to 25 February 1995 (41 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 July 1995	Full group accounts made up to 25 February 1995 (41 pages)
30 June 1994	Full group accounts made up to 26 February 1994 (42 pages)
30 June 1994	Full group accounts made up to 26 February 1994 (42 pages)
15 July 1993	Full group accounts made up to 27 February 1993 (31 pages)
15 July 1993	Full group accounts made up to 27 February 1993 (31 pages)
20 July 1992	Full group accounts made up to 29 February 1992 (28 pages)
20 July 1992	Full group accounts made up to 29 February 1992 (28 pages)
13 August 1991	Full group accounts made up to 2 March 1991 (21 pages)
13 August 1991	Full group accounts made up to 2 March 1991 (21 pages)
13 August 1991	Full group accounts made up to 2 March 1991 (21 pages)
28 May 1991	Listing of particulars (44 pages)
28 May 1991	Listing of particulars (44 pages)
21 August 1990	Full group accounts made up to 3 March 1990 (23 pages)
21 August 1990	Full group accounts made up to 3 March 1990 (23 pages)
21 August 1990	Full group accounts made up to 3 March 1990 (23 pages)
14 August 1989	Full group accounts made up to 4 March 1989 (20 pages)
14 August 1989	Full group accounts made up to 4 March 1989 (20 pages)
14 August 1989	Full group accounts made up to 4 March 1989 (20 pages)
26 October 1988	Full group accounts made up to 5 March 1988 (23 pages)
26 October 1988	Full group accounts made up to 5 March 1988 (23 pages)
26 October 1988	Full group accounts made up to 5 March 1988 (23 pages)
4 January 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
4 January 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 August 1987	Full accounts made up to 28 February 1987 (20 pages)
5 August 1987	Full accounts made up to 28 February 1987 (20 pages)
15 December 1986	Company name changed N. brown investments P.L.C.\certificate issued on 15/12/86 (3 pages)
15 December 1986	Company name changed N. brown investments P.L.C.\certificate issued on 15/12/86 (3 pages)
2 September 1986	Return made up to 24/07/86; full list of members (15 pages)
2 September 1986	Return made up to 24/07/86; full list of members (15 pages)
5 July 1986	Group of companies' accounts made up to 1 March 1986 (20 pages)
5 July 1986	Group of companies' accounts made up to 1 March 1986 (20 pages)
5 July 1986	Group of companies' accounts made up to 1 March 1986 (20 pages)
7 August 1985	Accounts made up to 2 March 1985 (21 pages)
7 August 1985	Accounts made up to 2 March 1985 (21 pages)
7 August 1985	Accounts made up to 2 March 1985 (21 pages)
10 October 1984	Accounts made up to 3 March 1984 (21 pages)
10 October 1984	Accounts made up to 3 March 1984 (21 pages)
10 October 1984	Accounts made up to 3 March 1984 (21 pages)
18 July 1983	Accounts made up to 26 February 1983 (21 pages)
18 July 1983	Accounts made up to 26 February 1983 (21 pages)
15 July 1982	Accounts made up to 27 February 1982 (21 pages)
15 July 1982	Accounts made up to 27 February 1982 (21 pages)
9 October 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
9 October 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
25 August 1981	Accounts made up to 28 February 1981 (22 pages)
25 August 1981	Accounts made up to 28 February 1981 (22 pages)
15 August 1980	Accounts made up to 1 March 1980 (22 pages)
15 August 1980	Accounts made up to 1 March 1980 (22 pages)
15 August 1980	Accounts made up to 1 March 1980 (22 pages)
27 September 1979	Accounts made up to 3 March 1979 (21 pages)
27 September 1979	Accounts made up to 3 March 1979 (21 pages)
27 September 1979	Accounts made up to 3 March 1979 (21 pages)
30 September 1978	Accounts made up to 25 February 1978 (18 pages)
30 September 1978	Accounts made up to 25 February 1978 (18 pages)
2 August 1977	Accounts made up to 26 February 1977 (21 pages)
2 August 1977	Accounts made up to 26 February 1977 (21 pages)
1 July 1976	Accounts made up to 28 February 1976 (24 pages)
1 July 1976	Accounts made up to 28 February 1976 (24 pages)
13 June 1976	Accounts made up to 1 March 1975 (18 pages)
13 June 1976	Accounts made up to 1 March 1975 (18 pages)
13 June 1976	Accounts made up to 1 March 1975 (18 pages)
6 August 1975	Accounts made up to 3 March 1975 (18 pages)
6 August 1975	Accounts made up to 3 March 1975 (18 pages)
6 August 1975	Accounts made up to 3 March 1975 (18 pages)
10 September 1974	Accounts made up to 2 March 1974 (19 pages)
10 September 1974	Accounts made up to 2 March 1974 (19 pages)
10 September 1974	Accounts made up to 2 March 1974 (19 pages)
15 August 1973	Accounts made up to 3 March 2073 (18 pages)
15 August 1973	Accounts made up to 3 March 2073 (18 pages)
15 August 1973	Accounts made up to 3 March 2073 (18 pages)
29 July 1964	Certificate of incorporation (1 page)
29 July 1964	Certificate of incorporation (1 page)

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