BRAMBLES FINANCE PLC

Company number 04578621

Date	Type	Description	View / Download
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
14 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
03 Feb 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
10 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
30 Oct 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
06 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 06/12/03	(8 pages)
03 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
03 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Dec 2002	88(2)R	Ad 19/11/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Dec 2002	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
27 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Nov 2002	117	Application to commence business	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
31 Oct 2002	NEWINC	Incorporation	(45 pages)