BRINKLEY MINING PLC

Company number 05533856

Date	Type	Description	View / Download
22 Jun 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2006	88(2)R	Ad 15/10/06--------- £ si 5000000@.001=5000 £ ic 457127/462127	(2 pages)
28 Nov 2006	363s	Return made up to 11/08/06; bulk list available separately; amend 363(288) ‐ Director's particulars changed	(9 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	363s	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed	(56 pages)
11 Aug 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(2 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
26 Jun 2006	88(2)R	Ad 19/04/06--------- £ si 28497658@.0015= 42746 £ ic 414325/457071	(5 pages)
14 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 3371514@.0015=5057 £ ic 409268/414325	(4 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: third floor, 55 gower street, london, WC1E 6HQ	(1 page)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New director appointed	(3 pages)
31 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	88(2)R	Ad 15/05/06--------- £ si 47585000@.0015= 71377 £ ic 337891/409268	(7 pages)
20 Mar 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Mar 2006	MAR	Re-registration of Memorandum and Articles	(48 pages)
20 Mar 2006	BS	Balance Sheet	(2 pages)
20 Mar 2006	AUDR	Auditor's report	(1 page)
20 Mar 2006	AUDS	Auditor's statement	(1 page)