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BRINK'S (UK) LIMITED

Company number 02476677

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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)
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Secretary resigned;director resigned
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2001 244 Delivery ext'd 3 mth 24/12/00
26 Mar 2001 363s Return made up to 01/03/01; full list of members
20 Feb 2001 288b Director resigned
25 Jan 2001 AA Full group accounts made up to 26 December 1999
23 Jan 2001 288a New director appointed
23 Oct 2000 244 Delivery ext'd 3 mth 26/12/99
29 Mar 2000 288b Director resigned
14 Mar 2000 288b Director resigned
14 Mar 2000 288a New director appointed
07 Mar 2000 363s Return made up to 01/03/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Secretary resigned
07 Apr 1999 363s Return made up to 01/03/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned