G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

Date	Type	Description	View / Download
11 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
21 Aug 2007	AAMD	Amended full accounts made up to 31 December 2006	(12 pages)
16 Aug 2007	363a	Return made up to 10/07/07; full list of members; amend	(6 pages)
23 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Aug 2006	363s	Return made up to 10/07/06; full list of members	(8 pages)
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2005	AUD	Auditor's resignation	(1 page)
18 Aug 2005	363s	Return made up to 10/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
15 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)