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BRINKLEY MINING PLC

Company number 05533856

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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)
02 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 14 August 2010 with bulk list of shareholders	View PDF Annual return made up to 14 August 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Nov 2010	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
22 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Nov 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 246,782.95	View PDF Statement of capital on 19 November 2010 GBP 246,782.95 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangement 20/10/2010 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Arrangement 20/10/2010 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
29 Apr 2010	AP03	Appointment of Mrs Pauline Anne Collinson as a secretary	View PDF Appointment of Mrs Pauline Anne Collinson as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP01	Appointment of Mr Grant Thomas Paterson as a director	View PDF Appointment of Mr Grant Thomas Paterson as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Clayton Dodd as a director	View PDF Termination of appointment of Clayton Dodd as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	TM02	Termination of appointment of Linda Hayman as a secretary	View PDF Termination of appointment of Linda Hayman as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Richard Linnell as a director	View PDF Termination of appointment of Richard Linnell as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AP01	Appointment of Mr Neil Thacker Maclachlan as a director	View PDF Appointment of Mr Neil Thacker Maclachlan as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AP03	Appointment of Linda Naylor Hayman as a secretary	View PDF Appointment of Linda Naylor Hayman as a secretary - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	TM02	Termination of appointment of Mark Fresson as a secretary	View PDF Termination of appointment of Mark Fresson as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Dunbar Dales as a director	View PDF Termination of appointment of Dunbar Dales as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Mark Fresson as a director	View PDF Termination of appointment of Mark Fresson as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Clayton John Dodd on 1 October 2009	View PDF Director's details changed for Clayton John Dodd on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Dunbar Hartley Dales on 1 October 2009	View PDF Director's details changed for Dunbar Hartley Dales on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Peter Lynton Gunzburg on 1 October 2009	View PDF Director's details changed for Peter Lynton Gunzburg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Richard John Linnell on 1 October 2009	View PDF Director's details changed for Richard John Linnell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Mark Fresson on 1 October 2009	View PDF Director's details changed for Mark Fresson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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