G4S PRISON AND COURT SERVICES (UK) LIMITED

Company number 02664099

Date	Type	Description	View / Download
25 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 1995	363s	Return made up to 19/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jun 1995	288	Director resigned	(2 pages)
26 May 1995	288	New director appointed	(4 pages)
26 May 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
22 Nov 1994	363x	Return made up to 19/11/94; full list of members 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 Sep 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
07 Aug 1994	288	Secretary resigned;new secretary 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
20 May 1994	288	Secretary 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
25 Jan 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
01 Dec 1993	363x	Return made up to 19/11/93; full list of members 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 Nov 1993	CERTNM	Company name changed group 4 prison and court service s LTD.\certificate issued on 08/11/93 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
29 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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
21 Sep 1993	AUD	Auditor's resignation 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 Sep 1993	AA	Full group accounts made up to 31 December 1992	(10 pages)
29 Jun 1993	395	Particulars of mortgage/charge 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
14 May 1993	CERTNM	Company name changed group 4 remand services holdings LIMITED\certificate issued on 17/05/93 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
30 Dec 1992	363x	Return made up to 19/11/92; full list of members 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
27 Aug 1992	224	Accounting reference date notified as 31/12 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
13 Feb 1992	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
11 Feb 1992	CERTNM	Company name changed seehorse LIMITED\certificate issued on 12/02/92 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