BRINK'S (UK) LIMITED

Company number 02476677

Date	Type	Description	View / Download
03 May 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	88(2)R	Ad 10/02/06--------- £ si 4517780@1=4517780 £ ic 25090130/29607910	(2 pages)
16 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 6000000@1=6000000 £ ic 19090130/25090130	(2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2005	88(2)R	Ad 28/06/05--------- £ si 3500000@1=3500000 £ ic 15590130/19090130	(2 pages)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
31 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
18 Oct 2003	288b	Director resigned	(1 page)
16 May 2003	363a	Return made up to 01/03/03; full list of members	(7 pages)
27 Oct 2002	AA	Group of companies' accounts made up to 30 December 2001	(22 pages)
31 May 2002	MISC	Section 394	(1 page)
31 May 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 24 December 2000	(21 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)

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