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G4S HOLDINGS 103 (UK) LIMITED

Company number 03120711

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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)
08 Apr 1998 88(2)R Ad 24/03/98--------- £ si 18360@.05=918 £ ic 30063966/30064884
06 Apr 1998 88(2)R Ad 23/03/98--------- £ si 27280@.05=1364 £ ic 30062602/30063966
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 23/03/98--------- £ si 27280@.05=1364 £ ic 30062602/30063966
30 Mar 1998 88(2)R Ad 17/03/98--------- £ si 21630@.05=1081 £ ic 30061521/30062602
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 17/03/98--------- £ si 21630@.05=1081 £ ic 30061521/30062602
25 Mar 1998 88(2)R Ad 13/03/98--------- £ si 25440@.05=1272 £ ic 30060249/30061521
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1998 88(2)R Ad 09/03/98--------- £ si 2344@.05=117 £ ic 30060132/30060249
17 Mar 1998 88(2)R Ad 05/03/98--------- £ si 22820@.05=1141 £ ic 30058991/30060132
05 Mar 1998 88(2)R Ad 26/02/98--------- premium £ si 15300@.05=765 £ ic 30058226/30058991
05 Mar 1998 88(2)R Ad 26/02/98--------- premium £ si 3209@.05=160 £ ic 30058066/30058226
27 Feb 1998 88(2)R Ad 18/02/98--------- £ si 2996@.05=149 £ ic 30057917/30058066
24 Feb 1998 88(2)R Ad 12/02/98--------- £ si 1363@.05=68 £ ic 30057849/30057917
23 Feb 1998 AA Full group accounts made up to 30 September 1997
20 Feb 1998 88(2)R Ad 06/02/98--------- £ si 475@.05=23 £ ic 30057826/30057849
20 Feb 1998 88(2)R Ad 10/02/98--------- £ si 884@.05=44 £ ic 30057782/30057826
20 Feb 1998 88(2)R Ad 10/02/98--------- £ si 464@.05=23 £ ic 30057759/30057782
20 Feb 1998 88(2)R Ad 11/02/98--------- £ si 29680@.05=1484 £ ic 30056275/30057759
17 Feb 1998 88(2) Ad 05/02/98--------- £ si 2798@.05=139 £ ic 30056136/30056275
17 Feb 1998 88(2)R Ad 06/02/98--------- £ si 22950@.05=1147 £ ic 30054989/30056136
11 Feb 1998 88(2)R Ad 29/01/98--------- £ si 446@.05=22 £ ic 30054967/30054989
11 Feb 1998 88(2)R Ad 02/02/98--------- £ si 1039@.05=51 £ ic 30054916/30054967
10 Feb 1998 88(2)R Ad 26/01/98--------- £ si 4791@.25=1197 £ ic 30053719/30054916
09 Feb 1998 288a New director appointed
30 Jan 1998 88(2)R Ad 12/01/98--------- £ si 20030@.05=1001 £ ic 30052718/30053719
30 Jan 1998 88(2)R Ad 09/01/98--------- £ si 6240@.05=312 £ ic 30052406/30052718