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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)
09 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1999	88(2)R	Ad 05/11/99--------- £ si 6711810@.05=335590 £ ic 8490/344080	View PDF Ad 05/11/99--------- £ si 6711810@.05=335590 £ ic 8490/344080 - link opens in a new window - 3 pages (3 pages)
03 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 109823@.05	View PDF Ad 29/10/99--------- £ si 109823@.05 - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 960@.05	View PDF Ad 01/11/99--------- £ si 960@.05 - link opens in a new window - 2 pages (2 pages)
29 Nov 1999	88(2)R	Ad 25/10/99--------- £ si 3095@.05	View PDF Ad 25/10/99--------- £ si 3095@.05 - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 480263@.05	View PDF Ad 22/10/99--------- £ si 480263@.05 - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 8490@.05	View PDF Ad 21/10/99--------- £ si 8490@.05 - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	363s	Return made up to 01/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Nov 1999	MISC	Accountants report s 103	View PDF Accountants report s 103 - link opens in a new window - 1 page (1 page)
11 Nov 1999	AA	Interim accounts made up to 9 November 1999	View PDF Interim accounts made up to 9 November 1999 - link opens in a new window - 8 pages (8 pages)
10 Nov 1999	CERTNM	Company name changed securicor PUBLIC LIMITED COMPANY\certificate issued on 10/11/99	View PDF Company name changed securicor PUBLIC LIMITED COMPANY\certificate issued on 10/11/99 - link opens in a new window - 3 pages (3 pages)
09 Nov 1999	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
09 Nov 1999	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 16 pages (16 pages)
09 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
05 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 644@.05=32 £ ic 30399542/30399574	View PDF Ad 19/10/99--------- £ si 644@.05=32 £ ic 30399542/30399574 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 1300@.05=65 £ ic 30399477/30399542	View PDF Ad 18/10/99--------- £ si 1300@.05=65 £ ic 30399477/30399542 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 12240@.05=612 £ ic 30398865/30399477	View PDF Ad 20/10/99--------- £ si 12240@.05=612 £ ic 30398865/30399477 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 48970@.05=2448 £ ic 30396417/30398865	View PDF Ad 19/10/99--------- £ si 48970@.05=2448 £ ic 30396417/30398865 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 18360@.05=918 £ ic 30395499/30396417	View PDF Ad 19/10/99--------- £ si 18360@.05=918 £ ic 30395499/30396417 - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	88(2)R	Ad 11/10/99--------- £ si 2899@.05=144 £ ic 30395355/30395499	View PDF Ad 11/10/99--------- £ si 2899@.05=144 £ ic 30395355/30395499 - link opens in a new window - 2 pages (2 pages)

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