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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)
18 Feb 2004 88(2)R Ad 10/02/04--------- £ si 25000@.0588=1470 £ ic 31278251/31279721
18 Feb 2004 88(2)R Ad 10/02/04--------- £ si 18106@.0588=1064 £ ic 31277187/31278251
18 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
18 Feb 2004 88(2)R Ad 06/02/04--------- £ si 69464@.0588=4084 £ ic 31273103/31277187
18 Feb 2004 88(2)R Ad 06/02/04--------- £ si 181@.0588=10 £ ic 31273093/31273103
18 Feb 2004 88(2)R Ad 09/02/04--------- £ si 362@.0588=21 £ ic 31273072/31273093
13 Feb 2004 88(2)R Ad 03/02/04--------- £ si 5070@.0508=257 £ ic 31272815/31273072
13 Feb 2004 88(2)R Ad 04/02/04--------- £ si 45000@.0508=2286 £ ic 31270529/31272815
13 Feb 2004 88(2)R Ad 05/02/04--------- £ si 12674@.0508=643 £ ic 31269886/31270529
13 Feb 2004 88(2)R Ad 04/02/04--------- £ si 25000@.0508=1270 £ ic 31268616/31269886
27 Jan 2004 88(2)R Ad 16/01/04--------- £ si 11816@.0588=694 £ ic 31267922/31268616
21 Nov 2003 88(2)R Ad 11/11/03--------- £ si 25000@.05=1250 £ ic 31266672/31267922
04 Oct 2003 88(2)R Ad 23/09/03--------- £ si 11039@.05=551 £ ic 31266121/31266672
08 Aug 2003 363s Return made up to 10/07/03; bulk list available separately
31 Jul 2003 88(2)R Ad 04/07/03--------- £ si 10@.05 £ ic 31266102/31266102
24 Jul 2003 122 Conso s-div 16/07/03
21 Jun 2003 MEM/ARTS Memorandum and Articles of Association
02 Jun 2003 88(2)R Ad 20/05/03--------- £ si 1238@.05=61 £ ic 31266041/31266102
23 May 2003 88(2)R Ad 13/05/03--------- £ si 13329@.05=666 £ ic 31265375/31266041
13 May 2003 288a New director appointed
09 May 2003 288b Director resigned
09 May 2003 MEM/ARTS Memorandum and Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div con shar/pur SC 29/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares