BRINK'S EUROPE LIMITED

Company number 03811043

Date	Type	Description	View / Download
09 Oct 2001	363a	Return made up to 21/07/01; full list of members	(6 pages)
02 Oct 2001	353	Location of register of members	(1 page)
22 Mar 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
11 Oct 2000	363a	Return made up to 21/07/00; full list of members	(6 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/00 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
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/00 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
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/00 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
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/09/00	(2 pages)
15 Apr 2000	MA	Memorandum and Articles of Association	(4 pages)
16 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
16 Nov 1999	123	Nc inc already adjusted 09/11/99	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Aug 1999	88(2)R	Ad 09/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288a	New secretary appointed	(2 pages)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)

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