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G4S PRISON AND COURT SERVICES (UK) LIMITED

Company number 02664099

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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 Jan 1992 88(2)R Ad 30/12/91--------- £ si 499900@1=499900 £ ic 100/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/91--------- £ si 499900@1=499900 £ ic 100/500000
29 Jan 1992 88(2)R Ad 24/12/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/91--------- £ si 98@1=98 £ ic 2/100
29 Jan 1992 123 Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Dec 1991 287 Registered office changed on 23/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/12/91 from: 110 whitchurch road cardiff CF4 3LY
19 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation