G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

Date	Type	Description	View / Download
30 Sep 1999	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 Document
30 Sep 1999	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 Document
30 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
30 Sep 1999	123	£ nc 50100/40000000 15/09/99	(1 page)
30 Sep 1999	122	S-div 15/09/99	(1 page)
30 Sep 1999	PROSP	Listing of particulars	(29 pages)
21 Sep 1999	122	S-div 03/09/99	(1 page)
21 Sep 1999	128(3)	Statement of rights variation attached to shares	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
13 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
13 Sep 1999	123	£ nc 100/50100 03/09/99	(1 page)
13 Sep 1999	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
09 Sep 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Sep 1999	AUDR	Auditor's report	(1 page)
09 Sep 1999	AUDS	Auditor's statement	(1 page)
09 Sep 1999	BS	Balance Sheet	(1 page)
09 Sep 1999	MAR	Re-registration of Memorandum and Articles	(40 pages)
09 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1999	287	Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED	(1 page)
29 Jul 1999	288b	Secretary resigned	(1 page)