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G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

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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)
28 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 163548@.05=8177 £ ic 30779097/30787274	View PDF Ad 29/12/99--------- £ si 163548@.05=8177 £ ic 30779097/30787274 - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	88(2)R	Ad 06/01/00--------- £ si 25406@.05=1270 £ ic 30777827/30779097	View PDF Ad 06/01/00--------- £ si 25406@.05=1270 £ ic 30777827/30779097 - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 8237@.05=411 £ ic 30777416/30777827	View PDF Ad 10/01/00--------- £ si 8237@.05=411 £ ic 30777416/30777827 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 4203@.05=210 £ ic 30777206/30777416	View PDF Ad 20/12/99--------- £ si 4203@.05=210 £ ic 30777206/30777416 - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 143230@.05=7161 £ ic 30770045/30777206	View PDF Ad 23/12/99--------- £ si 143230@.05=7161 £ ic 30770045/30777206 - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	88(2)R	Ad 06/12/99--------- £ si 3426@.05=171 £ ic 30769874/30770045	View PDF Ad 06/12/99--------- £ si 3426@.05=171 £ ic 30769874/30770045 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 433459@.05=21672 £ ic 30748202/30769874	View PDF Ad 15/12/99--------- £ si 433459@.05=21672 £ ic 30748202/30769874 - link opens in a new window - 9 pages (9 pages)
04 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 87620@.05=4381 £ ic 30743821/30748202	View PDF Ad 15/12/99--------- £ si 87620@.05=4381 £ ic 30743821/30748202 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 50045@.05=2502 £ ic 30741319/30743821	View PDF Ad 16/12/99--------- £ si 50045@.05=2502 £ ic 30741319/30743821 - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	AA	Initial accounts made up to 30 November 1999	View PDF Initial accounts made up to 30 November 1999 - link opens in a new window - 8 pages (8 pages)
10 Dec 1999	88(2)R	Ad 09/11/99--------- £ si 613826345@.05=30691317 £ ic 50002/30741319	View PDF Ad 09/11/99--------- £ si 613826345@.05=30691317 £ ic 50002/30741319 - link opens in a new window - 13 pages (13 pages)
03 Dec 1999	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
03 Dec 1999	OC	Canellation of share premium acc	View PDF Canellation of share premium acc - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	CERTNM	Company name changed new securicor PLC\certificate issued on 10/11/99	View PDF Company name changed new securicor PLC\certificate issued on 10/11/99 - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Oct 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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