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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 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 88(2)R Ad 16/04/03--------- £ si 7491@.05=374 £ ic 31265001/31265375
03 May 2003 88(2)R Ad 16/04/03--------- £ si 2403@.05=120 £ ic 31264881/31265001
21 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
13 Jan 2003 288b Director resigned
02 Jan 2003 88(2)R Ad 12/11/01--------- £ si 27460@.05
30 Dec 2002 288c Director's particulars changed
06 Dec 2002 88(2)R Ad 10/09/01--------- £ si 1738@.05
06 Dec 2002 88(2)R Ad 03/09/01--------- £ si 672@.05
06 Dec 2002 88(2)R Ad 13/08/01--------- £ si 4247@.05
06 Dec 2002 88(2)R Ad 06/08/01--------- £ si 2102@.05
06 Dec 2002 88(2)R Ad 02/08/01--------- £ si 13370@.05
06 Dec 2002 88(2)R Ad 30/07/01--------- £ si 1869@.05
06 Dec 2002 88(2)R Ad 20/08/01--------- £ si 2108@.05
06 Dec 2002 88(2)R Ad 20/08/01--------- £ si 934@.05
06 Dec 2002 88(2)R Ad 27/07/01--------- £ si 22079@.05
06 Dec 2002 88(2)R Ad 09/07/01--------- premium £ si 467@.05
01 Nov 2002 88(2)R Ad 23/10/02--------- £ si 5995@.05=299 £ ic 31264582/31264881
18 Oct 2002 88(2)R Ad 04/10/02--------- £ si 7@.05 £ ic 31264582/31264582
04 Oct 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 363s Return made up to 10/07/02; bulk list available separately
12 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1906@.05=95 £ ic 31285189/31285284
11 Jun 2002 288b Director resigned