BRINK'S LIMITED

Company number 00959654

Date	Type	Description	View / Download
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	88(2)R	Ad 18/02/06--------- £ si 6000000@1=6000000 £ ic 6475000/12475000	(2 pages)
13 Mar 2006	123	Nc inc already adjusted 18/01/06	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to act as dir 18/01/06
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2005	88(2)R	Ad 28/06/05--------- £ si 3500000@1=3500000 £ ic 2975000/6475000	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2005	123	£ nc 2975000/6475000 28/06/05	(2 pages)
25 Jul 2005	363a	Return made up to 01/05/05; full list of members	(3 pages)
28 Jun 2005	288a	New director appointed	(3 pages)
23 Jun 2005	353	Location of register of members	(1 page)
05 May 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
18 Oct 2003	288b	Director resigned	(1 page)