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BRINK'S LIMITED

Company number 00959654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2000 288a New director appointed
04 Jul 2000 288a New director appointed
23 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 288a New director appointed
08 Jul 1999 288a New director appointed
06 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director resigned
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 01/05/98; no change of members
02 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
01 Oct 1997 AA Full accounts made up to 30 November 1996
04 Jun 1997 363s Return made up to 01/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 1997 288a New director appointed
10 Sep 1996 AA Full accounts made up to 30 November 1995
05 Jul 1996 363s Return made up to 01/05/96; full list of members
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
08 Jan 1996 123 Nc inc already adjusted 24/11/95
08 Jan 1996 88(2)R Ad 24/11/95--------- £ si 735000@1=735000 £ ic 2240000/2975000
08 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities