BRAMBLES U.K. LIMITED

Company number 01531838

Date	Type	Description	View / Download
22 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD	(1 page)
12 Dec 2006	122	£ ic 41625000/41600000 13/11/06 £ sr 25000@1=25000	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
20 Nov 2006	AA	Interim accounts made up to 31 October 2006	(5 pages)
09 Nov 2006	288a	New director appointed	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 30 June 2005	(42 pages)
20 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
17 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)