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BRINK'S GLOBAL SERVICES, LTD.

Company number 03693465

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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)
10 Oct 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 AA Full accounts made up to 31 December 1999
12 Apr 2001 225 Accounting reference date shortened from 31/01/00 to 31/12/99
10 Jan 2001 363a Return made up to 05/01/01; full list of members
21 Aug 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 363a Return made up to 05/01/00; full list of members
18 Aug 1999 88(2)R Ad 10/08/99--------- £ si 70000@1=70000 £ ic 60000/130000
18 Aug 1999 123 Nc inc already adjusted 10/08/99
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1999 123 Nc inc already adjusted 12/01/99
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 88(2)R Ad 12/01/99--------- £ si 59998@1=59998 £ ic 2/60000
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
05 Jan 1999 NEWINC Incorporation