BRAMBLES HOLDINGS (UK) LIMITED

Company number 04166881

Date	Type	Description	View / Download
06 May 2008	288a	Secretary appointed brambles officers LIMITED	(1 page)
06 May 2008	288b	Appointment terminated secretary rafe warren	(1 page)
05 May 2008	288b	Appointment terminated secretary robert gerrard	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(188 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
22 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Apr 2007	363a	Return made up to 23/02/07; full list of members	(8 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Signing/executing docs 05/12/06
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2006	88(2)R	Ad 13/11/06--------- £ si 8060359@1=8060359 £ ic 80603590/88663949	(2 pages)
01 Dec 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
20 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)