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G4S ADI GROUP LIMITED

Company number 02831083

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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)
15 Aug 1995	363s	Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 28/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	88(2)O	Ad 16/12/94--------- £ si 296767@1	View PDF Ad 16/12/94--------- £ si 296767@1 - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	88(2)P	Ad 16/12/94--------- £ si 296767@1=296767 £ ic 100/296867	View PDF Ad 16/12/94--------- £ si 296767@1=296767 £ ic 100/296867 - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	88(2)R	Ad 30/09/93--------- £ si 1@1	View PDF Ad 30/09/93--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
09 Apr 1995	225(1)	Accounting reference date extended from 28/12 to 31/12	View PDF Accounting reference date extended from 28/12 to 31/12 - link opens in a new window - 1 page (1 page)
24 Feb 1995	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
24 Feb 1995	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
10 Feb 1995	244	Delivery ext'd 3 mth 28/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 28/12/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
14 Oct 1994	244	Delivery ext'd 3 mth 28/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 28/12/93
08 Aug 1994	363x	Return made up to 28/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/06/94; full list of members
20 Dec 1993	224	Accounting reference date notified as 28/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 28/12
14 Oct 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
22 Aug 1993	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
22 Aug 1993	288	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 DocumentNew director appointed
22 Aug 1993	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
22 Aug 1993	288	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 DocumentNew director appointed
22 Aug 1993	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Aug 1993	CERTNM	Company name changed mawlaw 209 LIMITED\certificate issued on 02/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed mawlaw 209 LIMITED\certificate issued on 02/08/93
30 Jul 1993	88(2)R	Ad 23/07/93--------- £ 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 23/07/93--------- £ si 98@1=98 £ ic 2/100
30 Jul 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
30 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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