G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

Company number 02220935

Date	Type	Description	View / Download
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Feb 2002	288a	New director appointed	(1 page)
19 Feb 2002	288a	New director appointed	(1 page)
19 Feb 2002	288a	New director appointed	(1 page)
19 Feb 2002	288a	New director appointed	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288a	New secretary appointed	(1 page)
18 Feb 2002	288a	New director appointed	(1 page)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
03 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
18 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: 49 park lane london W1Y 4EQ	(1 page)
08 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
25 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
19 Oct 1998	363a	Return made up to 12/10/98; full list of members	(5 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
17 Nov 1997	363a	Return made up to 12/10/97; no change of members	(5 pages)
14 Nov 1997	288c	Director's particulars changed	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document