BRAMBLES U.K. LIMITED

Company number 01531838

Date	Type	Description	View / Download
17 Oct 1997	AA	Full group accounts made up to 30 June 1997	(27 pages)
17 Feb 1997	363s	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: no 6, woking eight forsyth road woking surrey GU21 5SB	(1 page)
10 Nov 1996	AA	Full group accounts made up to 30 June 1996	(29 pages)
15 Feb 1996	363s	Return made up to 31/01/96; no change of members	(5 pages)
13 Oct 1995	AA	Full group accounts made up to 30 June 1995	(29 pages)
28 Sep 1995	288	New director appointed	(2 pages)
28 Sep 1995	288	Director resigned	(2 pages)
05 Feb 1995	363s	Return made up to 31/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(113 pages)
19 Oct 1994	AA	Full group accounts made up to 30 June 1994	(25 pages)
24 Jun 1994	288	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 Document
04 May 1994	363s	Return made up to 28/04/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	AA	Full accounts made up to 30 June 1993	(25 pages)
17 Jun 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 1993	363s	Return made up to 28/04/93; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	288	Director resigned;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 Document
07 Jan 1993	AA	Full group accounts made up to 30 June 1992	(25 pages)
07 Dec 1992	288	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 Document
05 Oct 1992	287	Registered office changed on 05/10/92 from: duke's court woking surrey GU21 5BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	88(2)R	Ad 30/06/92--------- £ si 10000000@1=10000000 £ ic 10625000/20625000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	123	£ nc 16250000/26250000 29/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1992	288	Secretary resigned;new secretary 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 Document

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