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G4S CASH SOLUTIONS (UK) LIMITED

Company number 00354883

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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)
15 Apr 2002 288a New director appointed
14 Feb 2002 288c Director's particulars changed
18 Dec 2001 288c Secretary's particulars changed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
20 Jun 2001 288a New director appointed
01 May 2001 363a Return made up to 10/04/01; no change of members
05 Apr 2001 AA Full accounts made up to 30 September 2000
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
01 Nov 2000 288a New director appointed
27 Oct 2000 288b Director resigned
27 Oct 2000 288a New director appointed
16 Jun 2000 AA Full accounts made up to 30 September 1999
19 May 2000 288a New director appointed
21 Apr 2000 363a Return made up to 10/04/00; full list of members
25 Aug 1999 288a New director appointed
30 Jul 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1999 288c Director's particulars changed
29 Jul 1999 288c Director's particulars changed
29 Jul 1999 288c Director's particulars changed
22 Jul 1999 AA Full accounts made up to 30 September 1998
19 May 1999 288c Director's particulars changed