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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)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD	View PDF Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD - link opens in a new window - 1 page (1 page)
13 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 542222079@.0588	View PDF Ad 19/07/04--------- £ si 542222079@.0588 - link opens in a new window - 4 pages (4 pages)
03 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 180257@.0588	View PDF Ad 19/07/04--------- £ si 180257@.0588 - link opens in a new window - 5 pages (5 pages)
03 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 5226690@.0588	View PDF Ad 19/07/04--------- £ si 5226690@.0588 - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 8163@.0588	View PDF Ad 13/07/04--------- £ si 8163@.0588 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	363s	Return made up to 10/07/04; bulk list available separately	View PDF Return made up to 10/07/04; bulk list available separately - link opens in a new window - 12 pages (12 pages)
19 Jul 2004	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)
19 Jul 2004	OC	Scheme of arran and red capital £ ic 31570376/ 0	View PDF Scheme of arran and red capital £ ic 31570376/ 0 - link opens in a new window - 11 pages (11 pages)
16 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 9053@.0588=532 £ ic 31569844/31570376	View PDF Ad 08/07/04--------- £ si 9053@.0588=532 £ ic 31569844/31570376 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 7605@.0588=447 £ ic 31569397/31569844	View PDF Ad 01/07/04--------- £ si 7605@.0588=447 £ ic 31569397/31569844 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 25000@.0588=1470 £ ic 31567927/31569397	View PDF Ad 21/06/04--------- £ si 25000@.0588=1470 £ ic 31567927/31569397 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 38392@.0588=2257 £ ic 31565670/31567927	View PDF Ad 16/06/04--------- £ si 38392@.0588=2257 £ ic 31565670/31567927 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 115000@.0588=6762 £ ic 31558908/31565670	View PDF Ad 17/06/04--------- £ si 115000@.0588=6762 £ ic 31558908/31565670 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 16641@.0588=978 £ ic 31557930/31558908	View PDF Ad 18/06/04--------- £ si 16641@.0588=978 £ ic 31557930/31558908 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 49555@.0588=2913 £ ic 31555017/31557930	View PDF Ad 30/06/04--------- £ si 49555@.0588=2913 £ ic 31555017/31557930 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 250000@.0588=14700 £ ic 31540317/31555017	View PDF Ad 25/06/04--------- £ si 250000@.0588=14700 £ ic 31540317/31555017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 4707@.0588=276 £ ic 31540041/31540317	View PDF Ad 25/06/04--------- £ si 4707@.0588=276 £ ic 31540041/31540317 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 28/06/04	View PDF Resolutions RES13 ‐ Scheme of arrangement 28/06/04 - link opens in a new window - 6 pages (6 pages)
24 May 2004	88(2)R	Ad 11/05/04--------- £ si 7242@.0588=425 £ ic 31539616/31540041	View PDF Ad 11/05/04--------- £ si 7242@.0588=425 £ ic 31539616/31540041 - link opens in a new window - 2 pages (2 pages)
13 May 2004	88(2)R	Ad 04/05/04--------- £ si 1385@.058823=81 £ ic 31539535/31539616	View PDF Ad 04/05/04--------- £ si 1385@.058823=81 £ ic 31539535/31539616 - link opens in a new window - 2 pages (2 pages)

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