BRAMBLES U.K. LIMITED

Company number 01531838

Date	Type	Description	View / Download
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
19 Dec 2002	AA	Group of companies' accounts made up to 30 June 2001	(35 pages)
05 Jul 2002	88(2)R	Ad 04/04/02--------- £ si 21000000@1=21000000 £ ic 20625000/41625000	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2002	123	£ nc 20625000/100025000 20/03/02	(2 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT	(1 page)
29 May 2002	288b	Director resigned	(1 page)
03 May 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
19 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
13 Feb 2002	AA	Group of companies' accounts made up to 30 June 2000	(36 pages)
15 Aug 2001	288b	Director resigned	(1 page)
23 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
17 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
26 Oct 1999	AA	Full group accounts made up to 30 June 1999	(33 pages)
23 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
09 Nov 1998	AA	Full group accounts made up to 30 June 1998	(27 pages)
03 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
17 Oct 1997	AA	Full group accounts made up to 30 June 1997	(27 pages)
17 Feb 1997	363s	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)