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G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Company number 02201530

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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)
29 Apr 1997 363a Return made up to 10/04/97; full list of members
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28 Feb 1997 288a New director appointed
26 Feb 1997 288b Director resigned
02 Dec 1996 288a New director appointed
24 Sep 1996 288 Director resigned
14 Aug 1996 288 New director appointed
29 Jul 1996 AA Full accounts made up to 30 September 1995
07 May 1996 363x Return made up to 10/04/96; change of members
29 Apr 1996 288 Director's particulars changed
27 Oct 1995 288 New director appointed
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28 Jul 1995 AA Full accounts made up to 30 September 1994
31 May 1995 288 Secretary's particulars changed
03 May 1995 363x Return made up to 10/04/95; no change of members
03 May 1995 363(353) Location of register of members address changed
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03 May 1995 363(190) Location of debenture register address changed
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29 Sep 1994 288 New director appointed
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29 Sep 1994 288 New director appointed
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05 Aug 1994 AA Full accounts made up to 30 September 1993
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20 Jun 1994 288 Director resigned
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08 May 1994 363x Return made up to 10/04/94; full list of members
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26 Jul 1993 AA Full accounts made up to 30 September 1992
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25 Apr 1993 363x Return made up to 10/04/93; no change of members
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18 Feb 1993 288 New director appointed
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11 Nov 1992 88(2)R Ad 24/09/92--------- £ si 999998@1=999998 £ ic 2/1000000
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29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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