G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

Date	Type	Description	View / Download
09 Nov 1995	88(2)R	Ad 29/09/95--------- £ si 15427100@1=15427100 £ ic 100/15427200	(2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1995	123	Nc inc already adjusted 29/09/95	(1 page)
26 Oct 1995	123	£ nc 100000/15500000 29/09/95	(1 page)
20 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jul 1995	AA	Full accounts made up to 30 September 1994	(16 pages)
31 May 1995	288	Secretary's particulars changed	(2 pages)
03 May 1995	363x	Return made up to 10/04/95; no change of members	(11 pages)
16 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(131 pages)
03 Aug 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	363x	Return made up to 10/04/94; full list of members	(13 pages)
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	CERTNM	Company name changed securicor security services limi ted\certificate issued on 20/01/94	(2 pages)
10 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document