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G4S Holdings 103 (UK) Limited

Documents

Total Documents413
Total Pages1,499

Filing History

7 November 2017Final Gazette dissolved following liquidation
7 August 2017Return of final meeting in a members' voluntary winding up
29 June 2017Notification of G4S Global Holdings Limited as a person with significant control on 29 June 2017
29 June 2017Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 29 June 2017
29 June 2017Notification of G4S Global Holdings Limited as a person with significant control on 16 December 2016
29 June 2017Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on 16 December 2016
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 20 March 2017
20 March 2017Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
16 March 2017Declaration of solvency
16 March 2017Appointment of a voluntary liquidator
16 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
12 December 2016Full accounts made up to 31 December 2015
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
1 November 2016Confirmation statement made on 1 November 2016 with updates
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
23 October 2015Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015
17 July 2015Accounts for a dormant company made up to 31 December 2014
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
1 May 2014Accounts for a dormant company made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
8 October 2013Appointment of Mr Soren Lundsberg-Nielsen as a director
22 August 2013Termination of appointment of Trevor Dighton as a director
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
11 July 2013Accounts for a dormant company made up to 31 December 2012
3 June 2013Termination of appointment of Nicholas Buckles as a director
13 March 2013Termination of appointment of Peter David as a secretary
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
23 April 2012Full accounts made up to 31 December 2011
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
25 July 2011Full accounts made up to 31 December 2010
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
14 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
14 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
14 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
14 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
6 October 2010Company name changed securicor (1996) LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
6 October 2010Change of name notice
22 April 2010Full accounts made up to 31 December 2009
23 December 2009Director's details changed for Mr Trevor Leslie Dighton on 1 November 2009
23 December 2009Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009
23 December 2009Director's details changed for Mr Trevor Leslie Dighton on 1 November 2009
23 December 2009Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009
22 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
22 December 2009Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009
22 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
22 December 2009Director's details changed for Irene Lavinia Elizabeth Cowden on 1 November 2009
17 December 2009Statement by directors
17 December 2009Solvency statement dated 04/12/09
17 December 2009Statement of capital on 17 December 2009
  • GBP 5
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 04/12/2009
20 May 2009Full accounts made up to 31 December 2008
3 November 2008Return made up to 01/11/08; full list of members
3 November 2008Director's change of particulars / trevor dighton / 01/06/2002
5 June 2008Full accounts made up to 31 December 2007
6 November 2007Return made up to 01/11/07; full list of members
22 July 2007Full accounts made up to 31 December 2006
10 January 2007New secretary appointed;new director appointed
10 January 2007Secretary resigned;director resigned
9 November 2006Return made up to 01/11/06; full list of members
2 October 2006Full accounts made up to 31 December 2005
1 November 2005Return made up to 01/11/05; full list of members
7 September 2005Resolutions
  • ELRES ‐ Elective resolution
30 August 2005Auditor's resignation
15 August 2005Certificate of re-registration from Public Limited Company to Private
15 August 2005Re-registration of Memorandum and Articles
15 August 2005Application for reregistration from PLC to private
15 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
3 August 2005Full accounts made up to 31 December 2004
29 June 2005Director's particulars changed
9 November 2004Return made up to 01/11/04; no change of members
7 September 2004Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
2 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
13 April 2004Full accounts made up to 30 September 2003
7 November 2003Return made up to 01/11/03; no change of members
9 May 2003Statement of affairs
9 May 2003Ad 31/03/03--------- £ si [email protected]=5000 £ ic 37191317/37196317
5 March 2003Full accounts made up to 30 September 2002
30 December 2002Director's particulars changed
8 November 2002Return made up to 01/11/02; full list of members
7 August 2002New director appointed
11 June 2002Director resigned
11 June 2002New director appointed
26 April 2002Full accounts made up to 30 September 2001
15 January 2002New director appointed
15 January 2002Director resigned
5 November 2001Return made up to 01/11/01; no change of members
24 April 2001Full accounts made up to 30 September 2000
21 February 2001Director resigned
9 January 2001Director's particulars changed
15 November 2000Return made up to 01/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
5 March 2000Full group accounts made up to 30 September 1999
9 December 1999Director resigned
9 December 1999Director resigned
9 December 1999Director resigned
9 December 1999Director resigned
9 December 1999Director resigned
3 December 1999Ad 05/11/99--------- £ si [email protected]=335590 £ ic 8490/344080
3 December 1999Ad 29/10/99--------- £ si [email protected]
3 December 1999Ad 01/11/99--------- £ si [email protected]
29 November 1999Ad 25/10/99--------- £ si [email protected]
26 November 1999Ad 22/10/99--------- £ si [email protected]
26 November 1999Memorandum and Articles of Association
25 November 1999Ad 21/10/99--------- £ si [email protected]
25 November 1999Return made up to 01/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 November 1999Accountants report s 103
11 November 1999Interim accounts made up to 9 November 1999
11 November 1999Interim accounts made up to 9 November 1999
10 November 1999Company name changed securicor PUBLIC LIMITED COMPANY\certificate issued on 10/11/99
9 November 1999Certificate of reduction of issued capital
9 November 1999Scheme of arrangement - amalgamation
9 November 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
5 November 1999Ad 19/10/99--------- £ si [email protected]=32 £ ic 30399542/30399574
5 November 1999Ad 18/10/99--------- £ si [email protected]=65 £ ic 30399477/30399542
5 November 1999Ad 20/10/99--------- £ si [email protected]=612 £ ic 30398865/30399477
5 November 1999Ad 19/10/99--------- £ si [email protected]=2448 £ ic 30396417/30398865
5 November 1999Ad 19/10/99--------- £ si [email protected]=918 £ ic 30395499/30396417
5 November 1999Ad 11/10/99--------- £ si [email protected]=144 £ ic 30395355/30395499
5 November 1999Ad 13/10/99--------- £ si [email protected]=612 £ ic 30394743/30395355
5 November 1999Ad 05/10/99--------- £ si [email protected]=57 £ ic 30394686/30394743
5 November 1999Ad 15/10/99--------- £ si [email protected]=29921 £ ic 30364765/30394686
28 October 1999Ad 12/10/99--------- £ si [email protected]=612 £ ic 30364153/30364765
22 October 1999Ad 08/10/99--------- £ si [email protected]=32255 £ ic 30331898/30364153
22 October 1999Ad 08/10/99--------- £ si [email protected]=898 £ ic 30331000/30331898
22 October 1999Ad 11/10/99--------- £ si [email protected]=612 £ ic 30330388/30331000
22 October 1999Ad 05/10/99--------- £ si [email protected]=640 £ ic 30329748/30330388
22 October 1999Ad 01/10/99--------- £ si [email protected]=118790 £ ic 30210958/30329748
22 October 1999Ad 06/10/99--------- £ si [email protected]=1147 £ ic 30209811/30210958
22 October 1999Ad 27/09/99--------- £ si [email protected]=23 £ ic 30209788/30209811
20 October 1999Ad 30/09/99--------- £ si [email protected]=213 £ ic 30209575/30209788
14 October 1999Ad 29/09/99--------- £ si [email protected]=162 £ ic 30209413/30209575
14 October 1999Ad 28/09/99--------- £ si [email protected]=612 £ ic 30208801/30209413
14 October 1999Ad 22/09/99--------- £ si [email protected]=188 £ ic 30208613/30208801
14 October 1999Ad 04/10/99--------- £ si [email protected]=612 £ ic 30208001/30208613
7 October 1999Ad 09/09/99--------- £ si [email protected]=232 £ ic 30207769/30208001
6 October 1999Ad 15/09/99--------- £ si [email protected]=612 £ ic 30207157/30207769
6 October 1999Ad 09/09/99--------- £ si [email protected]=21 £ ic 30207136/30207157
6 October 1999Ad 09/09/99--------- £ si [email protected]=612 £ ic 30206524/30207136
6 October 1999Ad 08/09/99--------- £ si [email protected]=302 £ ic 30206222/30206524
6 October 1999Ad 31/08/99--------- £ si [email protected]=9 £ ic 30206213/30206222
16 September 1999Ad 24/08/99--------- £ si [email protected]=911 £ ic 30205302/30206213
16 September 1999Ad 23/08/99--------- £ si [email protected]=602 £ ic 30204700/30205302
16 September 1999Ad 16/08/99--------- £ si [email protected]=25 £ ic 30204675/30204700
16 September 1999Ad 07/09/99--------- £ si [email protected]=612 £ ic 30204063/30204675
3 September 1999Ad 11/08/99--------- £ si [email protected]=927 £ ic 30203136/30204063
25 August 1999Ad 30/07/99--------- £ si [email protected]=612 £ ic 30202524/30203136
25 August 1999Ad 20/07/99--------- £ si [email protected]=183 £ ic 30202341/30202524
25 August 1999Ad 03/08/99--------- £ si [email protected]=408 £ ic 30201933/30202341
25 August 1999Ad 02/08/99--------- £ si [email protected]=1709 £ ic 30200224/30201933
25 August 1999Ad 28/07/99--------- £ si [email protected]=90 £ ic 30200134/30200224
13 August 1999Ad 28/07/99--------- £ si [email protected]=1581 £ ic 30198553/30200134
13 August 1999Ad 13/07/99--------- £ si [email protected]=56 £ ic 30198497/30198553
13 August 1999Ad 12/07/99--------- £ si [email protected]=24 £ ic 30198473/30198497
13 August 1999Ad 14/07/99--------- £ si [email protected]=239 £ ic 30198234/30198473
13 August 1999Ad 16/07/99--------- £ si [email protected]=354 £ ic 30197880/30198234
29 July 1999Ad 06/07/99--------- £ si [email protected]=1010 £ ic 30196870/30197880
29 July 1999Ad 06/07/99--------- £ si [email protected]=1209 £ ic 30195661/30196870
29 July 1999Ad 08/07/99--------- £ si [email protected]=1117 £ ic 30194544/30195661
29 July 1999Ad 06/07/99--------- £ si [email protected]=274 £ ic 30194270/30194544
29 July 1999Ad 07/07/99--------- £ si [email protected]=612 £ ic 30193658/30194270
29 July 1999Ad 28/06/99--------- £ si [email protected]=2692 £ ic 30190966/30193658
29 July 1999Ad 02/07/99--------- £ si [email protected]=612 £ ic 30190354/30190966
29 July 1999Ad 06/07/99--------- £ si [email protected]=722 £ ic 30189632/30190354
29 July 1999Ad 05/07/99--------- £ si [email protected]=2218 £ ic 30187414/30189632
29 July 1999Ad 05/07/99--------- £ si [email protected]=9 £ ic 30187405/30187414
29 July 1999Ad 21/06/99--------- £ si [email protected]=1331 £ ic 30186074/30187405
7 July 1999Director's particulars changed
7 July 1999Director's particulars changed
2 July 1999Ad 03/06/99--------- £ si [email protected]=100 £ ic 30185974/30186074
2 July 1999Ad 14/06/99--------- £ si [email protected]=87 £ ic 30185887/30185974
14 June 1999Ad 25/05/99--------- £ si [email protected]=297 £ ic 30185590/30185887
14 June 1999Ad 21/05/99--------- £ si [email protected]=1406 £ ic 30184184/30185590
14 June 1999Ad 21/05/99--------- £ si [email protected]=2910 £ ic 30181274/30184184
14 June 1999Ad 17/05/99--------- £ si [email protected]=165 £ ic 30181109/30181274
14 June 1999Ad 20/05/99--------- £ si [email protected]=89 £ ic 30181020/30181109
1 June 1999Ad 30/04/99--------- £ si [email protected]=13 £ ic 30181007/30181020
1 June 1999Ad 12/05/99--------- £ si [email protected]=980 £ ic 30180027/30181007
1 June 1999Ad 05/05/99--------- £ si [email protected]=147 £ ic 30179880/30180027
20 May 1999Ad 26/04/99--------- £ si [email protected]=23 £ ic 30179857/30179880
19 May 1999Ad 20/04/99--------- £ si [email protected]=370 £ ic 30179487/30179857
19 May 1999Ad 27/04/99--------- £ si [email protected]=5714 £ ic 30173773/30179487
19 May 1999Ad 28/04/99--------- £ si [email protected]=750 £ ic 30173023/30173773
8 May 1999Ad 19/04/99--------- £ si [email protected]=3895 £ ic 30169128/30173023
7 May 1999Ad 06/04/99--------- £ si [email protected]=359 £ ic 30168769/30169128
18 April 1999Ad 15/03/99--------- £ si [email protected]=142 £ ic 30168627/30168769
18 April 1999Ad 25/03/99--------- £ si [email protected]=850 £ ic 30167777/30168627
18 April 1999Ad 22/03/99--------- £ si [email protected]=383 £ ic 30167394/30167777
18 April 1999Ad 30/03/99--------- £ si [email protected]=107 £ ic 30167287/30167394
18 April 1999Ad 29/03/99--------- £ si [email protected]=285 £ ic 30167002/30167287
10 April 1999Ad 10/03/99--------- £ si [email protected]=2065 £ ic 30164937/30167002
10 April 1999Director resigned
24 March 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 March 1999Ad 19/02/99--------- £ si [email protected]=918 £ ic 30164019/30164937
13 March 1999Ad 23/02/99--------- £ si [email protected]=4006 £ ic 30160013/30164019
13 March 1999Ad 15/02/99--------- £ si [email protected]=615 £ ic 30159398/30160013
13 March 1999Ad 19/02/99--------- £ si [email protected]=5 £ ic 30159393/30159398
1 March 1999Ad 09/02/99--------- £ si [email protected]=81 £ ic 30159312/30159393
22 February 1999Ad 02/02/99--------- £ si [email protected]=28 £ ic 30159284/30159312
16 February 1999Full group accounts made up to 30 September 1998
9 February 1999Ad 29/01/99--------- £ si [email protected]=951 £ ic 30158333/30159284
9 February 1999Ad 22/01/99--------- £ si [email protected]=36 £ ic 30158297/30158333
9 February 1999Ad 21/01/99--------- £ si [email protected]=2219 £ ic 30156078/30158297
9 February 1999Ad 18/01/99--------- £ si [email protected]=739 £ ic 30155339/30156078
28 January 1999Ad 05/01/99--------- £ si [email protected]=552 £ ic 30154787/30155339
28 January 1999Ad 07/01/99--------- £ si [email protected]=1500 £ ic 30153287/30154787
28 January 1999Ad 05/01/99--------- £ si [email protected]=795 £ ic 30152492/30153287
28 January 1999Ad 23/12/98--------- £ si [email protected]=1390 £ ic 30151102/30152492
28 January 1999Ad 13/01/99--------- £ si [email protected]=75 £ ic 30151027/30151102
28 January 1999Ad 12/01/99--------- £ si [email protected]=2249 £ ic 30148778/30151027
28 January 1999Ad 13/01/99--------- £ si [email protected]=386 £ ic 30148392/30148778
28 January 1999Ad 04/01/99--------- £ si [email protected]=113 £ ic 30148279/30148392
8 January 1999Ad 15/12/98--------- £ si [email protected]=95 £ ic 30148184/30148279
4 January 1999New director appointed
21 December 1998Ad 11/12/98--------- £ si [email protected]=240 £ ic 30147944/30148184
21 December 1998Ad 03/12/98--------- £ si [email protected]=283 £ ic 30147661/30147944
21 December 1998Ad 07/12/98--------- £ si [email protected]=208 £ ic 30147453/30147661
11 December 1998Ad 20/11/98--------- £ si [email protected]=146 £ ic 30147307/30147453
11 December 1998Ad 25/11/98--------- £ si [email protected]=260 £ ic 30147047/30147307
4 December 1998Ad 11/11/98--------- £ si [email protected]=1458 £ ic 30145589/30147047
17 November 1998Return made up to 01/11/98; bulk list available separately
17 November 1998Ad 28/10/98--------- £ si [email protected]=244 £ ic 30145345/30145589
17 November 1998Ad 02/11/98--------- £ si [email protected]=1658 £ ic 30143687/30145345
17 November 1998Ad 22/10/98--------- £ si [email protected]=476 £ ic 30143211/30143687
9 November 1998Ad 16/10/98--------- £ si [email protected]=308 £ ic 30142903/30143211
28 October 1998Ad 02/10/98--------- £ si [email protected]=178 £ ic 30142725/30142903
15 October 1998Ad 22/09/98--------- £ si [email protected]=462 £ ic 30142263/30142725
5 October 1998Ad 09/09/98--------- £ si [email protected]=189 £ ic 30142074/30142263
5 October 1998Ad 14/09/98--------- £ si [email protected]=266 £ ic 30141808/30142074
5 October 1998Ad 03/09/98--------- £ si [email protected]=63 £ ic 30141745/30141808
5 October 1998Ad 01/09/98--------- £ si [email protected]=214 £ ic 30141531/30141745
17 September 1998Ad 24/08/98--------- £ si [email protected]=257 £ ic 30141274/30141531
17 September 1998Ad 19/08/98--------- £ si [email protected]=117 £ ic 30141157/30141274
1 September 1998Ad 03/08/98--------- £ si [email protected]=338 £ ic 30140819/30141157
1 September 1998Ad 06/08/98--------- £ si [email protected]=253 £ ic 30140566/30140819
28 August 1998Ad 12/08/98--------- £ si [email protected]=379 £ ic 30140187/30140566
11 August 1998Ad 28/07/98--------- £ si [email protected]=65 £ ic 30140122/30140187
11 August 1998Ad 24/07/98--------- £ si [email protected]=276 £ ic 30139846/30140122
11 August 1998Ad 03/08/98--------- £ si [email protected]=1163 £ ic 30138683/30139846
11 August 1998Ad 27/07/98--------- £ si [email protected]=357 £ ic 30138326/30138683
11 August 1998Ad 24/07/98--------- £ si [email protected]=147 £ ic 30138179/30138326
11 August 1998Director resigned
30 July 1998Ad 17/07/98--------- £ si [email protected]=175 £ ic 30138004/30138179
30 July 1998Ad 20/07/98--------- £ si [email protected]=818 £ ic 30137186/30138004
27 July 1998Ad 08/07/98--------- £ si [email protected]=301 £ ic 30136885/30137186
27 July 1998Ad 03/07/98--------- £ si [email protected]=1936 £ ic 30134949/30136885
27 July 1998Ad 06/07/98--------- £ si [email protected]=832 £ ic 30134117/30134949
27 July 1998Ad 06/07/98--------- £ si [email protected]=302 £ ic 30133815/30134117
27 July 1998Ad 07/07/98--------- £ si [email protected]=1020 £ ic 30132795/30133815
27 July 1998Ad 06/07/98--------- £ si [email protected]=1039 £ ic 30131756/30132795
27 July 1998Ad 09/07/98--------- £ si [email protected]=873 £ ic 30130883/30131756
27 July 1998Ad 10/07/98--------- £ si [email protected]=358 £ ic 30130525/30130883
17 July 1998Ad 26/06/98--------- £ si [email protected]=283 £ ic 30130242/30130525
14 July 1998Ad 25/06/98--------- £ si [email protected]=408 £ ic 30129834/30130242
14 July 1998Ad 24/06/98--------- £ si [email protected]=1881 £ ic 30127953/30129834
14 July 1998Ad 26/06/98--------- £ si [email protected]=454 £ ic 30127499/30127953
14 July 1998Ad 22/06/98--------- £ si [email protected]=281 £ ic 30127218/30127499
14 July 1998Ad 16/06/98--------- £ si [email protected]=68 £ ic 30127150/30127218
25 June 1998Ad 11/06/98--------- £ si [email protected]=220 £ ic 30126930/30127150
25 June 1998Ad 05/06/98--------- £ si [email protected]=139 £ ic 30126791/30126930
25 June 1998Ad 10/06/98--------- £ si [email protected]=135 £ ic 30126656/30126791
21 June 1998Ad 10/06/98--------- £ si [email protected]=949 £ ic 30125707/30126656
21 June 1998Ad 10/06/98--------- £ si [email protected]=857 £ ic 30124850/30125707
21 June 1998Ad 08/06/98--------- £ si [email protected]=653 £ ic 30124197/30124850
18 June 1998Ad 03/06/98--------- £ si [email protected]=501 £ ic 30123696/30124197
18 June 1998Ad 27/05/98--------- £ si [email protected]=207 £ ic 30123489/30123696
13 June 1998Ad 21/05/98--------- £ si [email protected]=139 £ ic 30123350/30123489
13 June 1998Ad 27/05/98--------- £ si [email protected]=1423 £ ic 30121927/30123350
13 June 1998Ad 18/05/98--------- £ si [email protected]=247 £ ic 30121680/30121927
4 June 1998Ad 21/05/98--------- £ si [email protected]=361 £ ic 30121319/30121680
4 June 1998Ad 19/05/98--------- £ si [email protected]=536 £ ic 30120783/30121319
3 June 1998Ad 15/05/98--------- £ si [email protected]=306 £ ic 30120477/30120783
28 May 1998Ad 12/05/98--------- £ si [email protected]=195 £ ic 30120282/30120477
28 May 1998Ad 12/05/98--------- £ si [email protected]=368 £ ic 30119914/30120282
28 May 1998Ad 05/05/98--------- £ si [email protected]=207 £ ic 30119707/30119914
28 May 1998Ad 13/05/98--------- £ si [email protected]=784 £ ic 30118923/30119707
28 May 1998Ad 13/05/98--------- £ si [email protected]=1659 £ ic 30117264/30118923
28 May 1998Ad 14/05/98--------- £ si [email protected]=443 £ ic 30116821/30117264
28 May 1998Ad 14/05/98--------- £ si [email protected]=2159 £ ic 30114662/30116821
19 May 1998Ad 05/05/98--------- £ si [email protected]=883 £ ic 30113492/30114375
19 May 1998Ad 27/04/98--------- £ si [email protected]=287 £ ic 30114375/30114662
13 May 1998Ad 29/04/98--------- £ si [email protected]=436 £ ic 30113056/30113492
11 May 1998Ad 20/04/98--------- £ si [email protected]=331 £ ic 30112725/30113056
7 May 1998Ad 03/04/98--------- £ si [email protected]=294 £ ic 30112431/30112725
7 May 1998Ad 20/04/98--------- £ si [email protected]=1226 £ ic 30111205/30112431
7 May 1998Ad 14/04/98--------- £ si [email protected]=32 £ ic 30111173/30111205
30 April 1998Ad 08/04/98--------- £ si [email protected]=13328 £ ic 30097845/30111173
30 April 1998Ad 09/04/98--------- £ si [email protected]=183 £ ic 30097662/30097845
30 April 1998Ad 14/04/98--------- £ si [email protected]=1183 £ ic 30096479/30097662
30 April 1998Ad 14/04/98--------- £ si [email protected]=542 £ ic 30095937/30096479
17 April 1998Ad 01/04/98--------- £ si [email protected]=30072 £ ic 30065865/30095937
17 April 1998Ad 30/03/98--------- £ si [email protected]=141 £ ic 30065724/30065865
8 April 1998Ad 24/03/98--------- £ si [email protected]=918 £ ic 30063966/30064884
25 March 1998Ad 13/03/98--------- £ si [email protected]=1272 £ ic 30060249/30061521
24 March 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 March 1998Ad 09/03/98--------- £ si [email protected]=117 £ ic 30060132/30060249
17 March 1998Ad 05/03/98--------- £ si [email protected]=1141 £ ic 30058991/30060132
5 March 1998Ad 26/02/98--------- premium £ si [email protected]=765 £ ic 30058226/30058991
5 March 1998Ad 26/02/98--------- premium £ si [email protected]=160 £ ic 30058066/30058226
27 February 1998Ad 18/02/98--------- £ si [email protected]=149 £ ic 30057917/30058066
24 February 1998Ad 12/02/98--------- £ si [email protected]=68 £ ic 30057849/30057917
23 February 1998Full group accounts made up to 30 September 1997
20 February 1998Ad 06/02/98--------- £ si [email protected]=23 £ ic 30057826/30057849
20 February 1998Ad 10/02/98--------- £ si [email protected]=44 £ ic 30057782/30057826
20 February 1998Ad 10/02/98--------- £ si [email protected]=23 £ ic 30057759/30057782
20 February 1998Ad 11/02/98--------- £ si [email protected]=1484 £ ic 30056275/30057759
17 February 1998Ad 05/02/98--------- £ si [email protected]=139 £ ic 30056136/30056275
17 February 1998Ad 06/02/98--------- £ si [email protected]=1147 £ ic 30054989/30056136
11 February 1998Ad 29/01/98--------- £ si [email protected]=22 £ ic 30054967/30054989
11 February 1998Ad 02/02/98--------- £ si [email protected]=51 £ ic 30054916/30054967
10 February 1998Ad 26/01/98--------- £ si [email protected]=1197 £ ic 30053719/30054916
9 February 1998New director appointed
30 January 1998Ad 12/01/98--------- £ si [email protected]=1001 £ ic 30052718/30053719
30 January 1998Ad 09/01/98--------- £ si [email protected]=312 £ ic 30052406/30052718
27 January 1998Ad 16/01/98--------- £ si [email protected]=5 £ ic 30052401/30052406
27 January 1998Ad 15/01/98--------- £ si [email protected]=890 £ ic 30051511/30052401
26 January 1998Ad 19/01/98--------- £ si [email protected]=85 £ ic 30051426/30051511
21 January 1998Ad 13/01/98--------- £ si [email protected]=136 £ ic 30051290/30051426
15 January 1998Ad 05/01/98--------- £ si [email protected]=103 £ ic 30051187/30051290
13 January 1998Ad 24/12/97--------- £ si [email protected]=97 £ ic 30051090/30051187
30 December 1997Ad 15/12/97--------- £ si [email protected]=156 £ ic 30050934/30051090
30 December 1997Ad 10/12/97--------- £ si [email protected]=24 £ ic 30050910/30050934
15 December 1997Ad 03/12/97--------- £ si [email protected]=255 £ ic 30050655/30050910
2 December 1997Ad 19/11/97--------- £ si [email protected]=44 £ ic 30050611/30050655
20 November 1997Ad 06/11/97--------- £ si [email protected]=11 £ ic 30050600/30050611
20 November 1997Ad 11/11/97--------- £ si [email protected]=90 £ ic 30050510/30050600
13 November 1997Ad 05/11/97--------- £ si [email protected]=123 £ ic 30050387/30050510
11 November 1997Return made up to 01/11/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/11/97
6 November 1997Ad 22/10/97--------- £ si [email protected]=77 £ ic 30050303/30050380
6 November 1997Ad 23/10/97--------- £ si [email protected]=3 £ ic 30050300/30050303
26 October 1997Ad 13/10/97--------- £ si [email protected]=31 £ ic 30050269/30050300
20 October 1997Ad 06/10/97--------- £ si [email protected]=169 £ ic 30050100/30050269
29 September 1997Ad 15/09/97--------- £ si [email protected]=234 £ ic 30049866/30050100
2 September 1997Director resigned
1 September 1997Ad 18/08/97--------- £ si [email protected]=77 £ ic 30049789/30049866
8 August 1997Ad 30/07/97--------- £ si [email protected]=6 £ ic 30049783/30049789
30 July 1997Ad 14/07/97--------- £ si [email protected]=153 £ ic 30049630/30049783
16 July 1997Ad 02/07/97--------- £ si [email protected]=5 £ ic 30049625/30049630
27 June 1997Ad 16/06/97--------- £ si [email protected]=57 £ ic 30049568/30049625
26 June 1997Ad 10/06/97--------- £ si [email protected]=63 £ ic 30049505/30049568
18 June 1997Ad 05/06/97--------- £ si [email protected]=11 £ ic 30049494/30049505
18 June 1997Ad 19/05/97--------- £ si [email protected]=78 £ ic 30049416/30049494
27 May 1997Ad 12/05/97--------- £ si [email protected]=11 £ ic 30049405/30049416
19 May 1997Ad 01/05/97--------- £ si [email protected]=35 £ ic 30049370/30049405
8 May 1997Ad 25/04/97--------- £ si [email protected]=44 £ ic 30049326/30049370
7 May 1997Ad 18/04/97--------- £ si [email protected]=8 £ ic 30049318/30049326
6 May 1997Ad 11/04/97--------- £ si [email protected]=8 £ ic 30049310/30049318
28 April 1997Memorandum and Articles of Association
25 April 1997Statement of rights variation attached to shares
25 April 1997S-div 21/04/97
25 April 1997Ad 14/04/97--------- £ si [email protected]=15 £ ic 30049295/30049310
8 April 1997Ad 18/03/97--------- £ si [email protected]=38 £ ic 30049257/30049295
25 March 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 March 1997Ad 26/02/97--------- £ si [email protected]=5 £ ic 30049252/30049257
25 February 1997Full accounts made up to 30 September 1996
20 November 1996Return made up to 01/11/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/96
12 July 1996Director resigned
4 July 1996Ad 07/06/96--------- £ si [email protected]=29999252 £ ic 50002/30049254
28 April 1996New director appointed
26 April 1996Listing of particulars
23 April 1996Nc inc already adjusted 16/04/96
23 April 1996S-div 16/04/96
23 April 1996Memorandum and Articles of Association
23 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 March 1996Secretary resigned
28 March 1996Certificate of authorisation to commence business and borrow
28 March 1996Application to commence business
28 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996Ad 22/03/96--------- £ si [email protected]=50000 £ ic 2/50002
28 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 March 1996Nc inc already adjusted 22/03/96
28 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 March 1996New director appointed
27 March 1996New secretary appointed;new director appointed
27 March 1996Director resigned
27 March 1996Director resigned
27 March 1996Director resigned
27 March 1996Registered office changed on 27/03/96 from: level 1 exchange house primrose street london EC2A 2HS
27 March 1996Accounting reference date notified as 30/09
22 March 1996Company name changed growthcoin public LIMITED compan y\certificate issued on 22/03/96
15 February 1996Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU
15 February 1996Secretary resigned;director resigned;new director appointed
15 February 1996New secretary appointed
15 February 1996Director resigned;new director appointed
1 November 1995Incorporation
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