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BRAMBLES U.K. LIMITED

Company number 01531838

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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)
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 30 June 2009
22 Jun 2009 AA Full accounts made up to 30 June 2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Sep 2008 88(2) Ad 18/09/08-18/09/08\gbp si 650000@1=650000\gbp ic 49400000/50050000\
18 Jun 2008 88(2) Ad 04/06/08-04/06/08\gbp si 1700000@1=1700000\gbp ic 47700000/49400000\
18 Jun 2008 88(2) Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 46000000/47700000\
18 Jun 2008 88(2) Ad 05/06/08-05/06/08\gbp si 1700000@1=1700000\gbp ic 44300000/46000000\
18 Jun 2008 88(2) Ad 06/06/08-06/06/08\gbp si 1700000@1=1700000\gbp ic 42600000/44300000\
18 Jun 2008 88(2) Ad 06/06/08-06/06/08\gbp si 1000000@1=1000000\gbp ic 41600000/42600000\
11 Jun 2008 AAMD Amended full accounts made up to 30 June 2007
30 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 288b Appointment terminated secretary robert gerrard
15 Apr 2008 288b Appointment terminated secretary rafe warren
15 Apr 2008 288a Secretary appointed brambles officers LIMITED
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Jul 2007 288b Director resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 AA Full accounts made up to 30 June 2006