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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)
20 Mar 2006 43(3)e Declaration on reregistration from private to PLC
20 Mar 2006 43(3) Application for reregistration from private to PLC
20 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 88(2)R Ad 25/01/06--------- £ si 2300000@.0015=3450 £ ic 334441/337891
21 Feb 2006 88(2)R Ad 12/12/05--------- £ si 22350000@.0015= 33525 £ ic 300916/334441
21 Feb 2006 88(3) Particulars of contract relating to shares
21 Feb 2006 88(2)R Ad 29/11/05--------- £ si 125400000@.0015= 188100 £ ic 112816/300916
21 Feb 2006 88(2)R Ad 23/11/05--------- £ si 19360000@.0015= 29040 £ ic 83776/112816
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
25 Jan 2006 88(3) Particulars of contract relating to shares
25 Jan 2006 88(2)R Ad 30/11/05--------- £ si 19600000@.0015= 29400 £ ic 1458376/1487776
11 Jan 2006 288c Director's particulars changed
01 Dec 2005 288c Director's particulars changed
29 Nov 2005 123 Nc inc already adjusted 23/08/05
29 Nov 2005 122 Conso 23/08/05
28 Nov 2005 88(2)R Ad 23/08/05--------- £ si 19999998@.0015= 29999 £ ic 24377/54376
10 Nov 2005 88(2)R Ad 25/08/05--------- £ si 16250000@.0015= 24375 £ ic 2/24377
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate,dirs author 23/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 88(2)R Ad 22/08/05--------- £ si 1@.001 £ ic 2/2
30 Aug 2005 288b Director resigned