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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)
24 Sep 2009	288a	Director appointed peter lynton gunzburg	View PDF Director appointed peter lynton gunzburg - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	363a	Return made up to 14/08/09; bulk list available separately	View PDF Return made up to 14/08/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Sep 2009	288c	Director's change of particulars / richard linnell / 25/08/2009	View PDF Director's change of particulars / richard linnell / 25/08/2009 - link opens in a new window - 1 page (1 page)
04 Jul 2009	123	Nc inc already adjusted 26/06/09	View PDF Nc inc already adjusted 26/06/09 - link opens in a new window - 1 page (1 page)
04 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 45 pages (45 pages)
15 Sep 2008	288b	Appointment terminated director zodwa manase	View PDF Appointment terminated director zodwa manase - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminate, director and secretary donald ian george layman strang logged form	View PDF Appointment terminate, director and secretary donald ian george layman strang logged form - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director and secretary appointed mark fresson	View PDF Director and secretary appointed mark fresson - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from, level 5, 22 arlington street, london, SW1A 1RD	View PDF Registered office changed on 08/09/2008 from, level 5, 22 arlington street, london, SW1A 1RD - link opens in a new window - 1 page (1 page)
21 Aug 2008	363s	Return made up to 11/08/08; bulk list available separately	View PDF Return made up to 11/08/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Director appointed dunbar hartley dales	View PDF Director appointed dunbar hartley dales - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 48 pages (48 pages)
09 Jun 2008	288b	Appointment terminated director john holden	View PDF Appointment terminated director john holden - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director kiran morzaria	View PDF Appointment terminated director kiran morzaria - link opens in a new window - 1 page (1 page)
08 Apr 2008	288a	Director appointed richard john linnell	View PDF Director appointed richard john linnell - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288b	Appointment terminated director robert croll	View PDF Appointment terminated director robert croll - link opens in a new window - 1 page (1 page)
31 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 85000@.0015=127 £ ic 1499626/1499753	View PDF Ad 13/12/07--------- £ si 85000@.0015=127 £ ic 1499626/1499753 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	88(2)R	Ad 07/08/07--------- £ si 40000000@.0015	View PDF Ad 07/08/07--------- £ si 40000000@.0015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 28/09/07--------- £ si 6500000@.15=975000 £ ic 524626/1499626	View PDF Ad 28/09/07--------- £ si 6500000@.15=975000 £ ic 524626/1499626 - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	363s	Return made up to 11/08/07; bulk list available separately	View PDF Return made up to 11/08/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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