THE GEO GROUP UK LTD filing history - Find and update company information

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THE GEO GROUP UK LTD

Company number 02878845

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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)
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	88(2)R	Ad 03/12/99--------- £ si 125000@1=125000 £ ic 2/125002	View PDF Ad 03/12/99--------- £ si 125000@1=125000 £ ic 2/125002 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	123	Nc inc already adjusted 03/12/99	View PDF Nc inc already adjusted 03/12/99 - link opens in a new window - 1 page (1 page)
05 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 1999	363a	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
18 Dec 1998	363a	Return made up to 29/10/98; full list of members	View PDF Return made up to 29/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
07 Nov 1997	363a	Return made up to 29/10/97; full list of members	View PDF Return made up to 29/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
28 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	363a	Return made up to 29/10/96; full list of members	View PDF Return made up to 29/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 1 page (1 page)
30 Jul 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
22 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Jan 1996	363x	Return made up to 08/12/95; full list of members	View PDF Return made up to 08/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 2 pages (2 pages)
03 Mar 1995	363x	Return made up to 08/12/94; 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 DocumentReturn made up to 08/12/94; full list of members

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