G4S HOLDINGS 103 (UK) LIMITED

Company number 03120711

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009	(2 pages)
17 Dec 2009	SH20	Statement by directors	(2 pages)
17 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	(2 pages)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 5	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 04/12/2009	(2 pages)
20 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
03 Nov 2008	288c	Director's change of particulars / trevor dighton / 01/06/2002	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2005	AUD	Auditor's resignation	(1 page)
15 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Aug 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)