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G4S Holdings 102 (UK) Limited

Documents

Total Documents896
Total Pages3,521

Filing History

27 July 2018Final Gazette dissolved following liquidation
27 April 2018Return of final meeting in a members' voluntary winding up
20 March 2017Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom 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
20 March 2017Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017
16 March 2017Declaration of solvency
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
16 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
16 March 2017Appointment of a voluntary liquidator
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
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
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
11 July 2016Confirmation statement made on 10 July 2016 with updates
11 July 2016Confirmation statement made on 10 July 2016 with updates
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
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
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
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
25 September 2015Auditor's resignation
25 September 2015Auditor's resignation
25 August 2015Auditor's resignation
25 August 2015Auditor's resignation
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5.88
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
1 July 2015Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015
5 June 2015Full accounts made up to 31 December 2014
5 June 2015Full accounts made up to 31 December 2014
5 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mems section 28 08/10/2014
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
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
30 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5.88
15 April 2014Full accounts made up to 31 December 2013
15 April 2014Full accounts made up to 31 December 2013
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
21 March 2014Appointment of Mr Himanshu Haridas Raja as a director
8 October 2013Appointment of Mr Soren Lundsberg-Nielsen as a director
8 October 2013Appointment of Mr Soren Lundsberg-Nielsen as a director
22 August 2013Termination of appointment of Trevor Dighton 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
16 August 2013Director's details changed for Mr Peter Vincent David on 12 August 2013
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
3 June 2013Termination of appointment of Nicholas Buckles as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
10 April 2013Full accounts made up to 31 December 2012
10 April 2013Full accounts made up to 31 December 2012
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
13 March 2013Appointment of Ms Celine Arlette Virginie Barroche as a secretary
13 March 2013Termination of appointment of Peter David as a secretary
13 March 2013Termination of appointment of Peter David as a secretary
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
23 April 2012Full accounts made up to 31 December 2011
23 April 2012Full accounts made up to 31 December 2011
25 July 2011Full accounts made up to 31 December 2010
25 July 2011Full accounts made up to 31 December 2010
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
13 April 2011Director's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
13 April 2011Secretary's details changed for Mr Peter Vincent David on 1 March 2011
13 April 2011Director's details changed for Mr Nicholas Peter Buckles on 1 March 2011
13 April 2011Director's details changed for Irene Lavinia Elizabeth Cowden on 1 March 2011
28 September 2010Company name changed securicor LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
28 September 2010Company name changed securicor LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
1 September 2010Change of name notice
1 September 2010Change of name notice
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
22 April 2010Full accounts made up to 31 December 2009
22 April 2010Full accounts made up to 31 December 2009
17 December 2009Statement by directors
17 December 2009Statement of capital on 17 December 2009
  • GBP 5.88
17 December 2009Statement of capital on 17 December 2009
  • GBP 5.88
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve be cancelled 04/12/2009
17 December 2009Solvency statement dated 04/12/09
17 December 2009Statement by directors
17 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve be cancelled 04/12/2009
17 December 2009Solvency statement dated 04/12/09
11 July 2009Return made up to 10/07/09; full list of members
11 July 2009Return made up to 10/07/09; full list of members
20 May 2009Full accounts made up to 31 December 2008
20 May 2009Full accounts made up to 31 December 2008
22 July 2008Return made up to 10/07/08; full list of members
22 July 2008Return made up to 10/07/08; full list of members
5 June 2008Full accounts made up to 31 December 2007
5 June 2008Full accounts made up to 31 December 2007
21 August 2007Amended full accounts made up to 31 December 2006
21 August 2007Amended full accounts made up to 31 December 2006
16 August 2007Return made up to 10/07/07; full list of members; amend
16 August 2007Return made up to 10/07/07; full list of members; amend
23 July 2007Return made up to 10/07/07; full list of members
23 July 2007Return made up to 10/07/07; full list of members
22 July 2007Full accounts made up to 31 December 2006
22 July 2007Full accounts made up to 31 December 2006
10 January 2007Secretary resigned;director resigned
10 January 2007Secretary resigned;director resigned
10 January 2007New secretary appointed;new director appointed
10 January 2007New secretary appointed;new director appointed
2 October 2006Full accounts made up to 31 December 2005
2 October 2006Full accounts made up to 31 December 2005
9 August 2006Return made up to 10/07/06; full list of members
9 August 2006Return made up to 10/07/06; full list of members
7 September 2005Resolutions
  • ELRES ‐ Elective resolution
7 September 2005Resolutions
  • ELRES ‐ Elective resolution
30 August 2005Auditor's resignation
30 August 2005Auditor's resignation
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 August 2005Return made up to 10/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
15 August 2005Certificate of re-registration from Public Limited Company to Private
15 August 2005Certificate of re-registration from Public Limited Company to Private
15 August 2005Application for reregistration from PLC to private
15 August 2005Re-registration of Memorandum and Articles
15 August 2005Re-registration of Memorandum and Articles
15 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
15 August 2005Application for reregistration from PLC to private
3 August 2005Full accounts made up to 31 December 2004
3 August 2005Full accounts made up to 31 December 2004
29 June 2005Director's particulars changed
29 June 2005Director's particulars changed
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
9 September 2004Director resigned
7 September 2004Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD
7 September 2004Registered office changed on 07/09/04 from: 15 carshalton road sutton surrey SM1 4LD
13 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
13 August 2004Accounting reference date extended from 30/09/04 to 31/12/04
4 August 2004Ad 19/07/04--------- £ si [email protected]
4 August 2004Ad 19/07/04--------- £ si [email protected]
3 August 2004Ad 19/07/04--------- £ si [email protected]
3 August 2004Ad 19/07/04--------- £ si [email protected]
3 August 2004Ad 19/07/04--------- £ si [email protected]
3 August 2004Ad 19/07/04--------- £ si [email protected]
28 July 2004Return made up to 10/07/04; bulk list available separately
28 July 2004Return made up to 10/07/04; bulk list available separately
28 July 2004Ad 13/07/04--------- £ si [email protected]
28 July 2004Ad 13/07/04--------- £ si [email protected]
19 July 2004Certificate of reduction of issued capital
19 July 2004Scheme of arran and red capital £ ic 31570376/ 0
19 July 2004Scheme of arran and red capital £ ic 31570376/ 0
19 July 2004Certificate of reduction of issued capital
16 July 2004Ad 08/07/04--------- £ si [email protected]=532 £ ic 31569844/31570376
16 July 2004Ad 08/07/04--------- £ si [email protected]=532 £ ic 31569844/31570376
13 July 2004Ad 01/07/04--------- £ si [email protected]=447 £ ic 31569397/31569844
13 July 2004Ad 01/07/04--------- £ si [email protected]=447 £ ic 31569397/31569844
9 July 2004Ad 21/06/04--------- £ si [email protected]=1470 £ ic 31567927/31569397
9 July 2004Ad 17/06/04--------- £ si [email protected]=6762 £ ic 31558908/31565670
9 July 2004Ad 30/06/04--------- £ si [email protected]=2913 £ ic 31555017/31557930
9 July 2004Ad 16/06/04--------- £ si [email protected]=2257 £ ic 31565670/31567927
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6 July 2004Ad 25/06/04--------- £ si [email protected]=14700 £ ic 31540317/31555017
6 July 2004Ad 25/06/04--------- £ si [email protected]=276 £ ic 31540041/31540317
6 July 2004Ad 25/06/04--------- £ si [email protected]=276 £ ic 31540041/31540317
1 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 28/06/04
1 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 28/06/04
24 May 2004Ad 11/05/04--------- £ si [email protected]=425 £ ic 31539616/31540041
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17 April 2004New director appointed
17 April 2004New director appointed
17 April 2004New director appointed
17 April 2004New director appointed
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19 March 2004Ad 10/03/04--------- £ si [email protected]=9793 £ ic 31417766/31427559
19 March 2004Ad 09/03/04--------- £ si [email protected]=37168 £ ic 31380598/31417766
19 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 March 2004Ad 10/03/04--------- £ si [email protected]=9793 £ ic 31417766/31427559
19 March 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 March 2004Ad 02/03/04--------- £ si [email protected]=688 £ ic 31370329/31371017
12 March 2004Ad 02/03/04--------- £ si [email protected]=766 £ ic 31369563/31370329
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12 March 2004Ad 02/03/04--------- £ si [email protected]=688 £ ic 31370329/31371017
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18 February 2004Ad 09/02/04--------- £ si [email protected]=21 £ ic 31273072/31273093
18 February 2004Group of companies' accounts made up to 30 September 2003
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18 February 2004Group of companies' accounts made up to 30 September 2003
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8 August 2003Return made up to 10/07/03; bulk list available separately
8 August 2003Return made up to 10/07/03; bulk list available separately
31 July 2003Ad 04/07/03--------- £ si [email protected] £ ic 31266102/31266102
31 July 2003Ad 04/07/03--------- £ si [email protected] £ ic 31266102/31266102
24 July 2003Conso s-div 16/07/03
24 July 2003Conso s-div 16/07/03
21 June 2003Memorandum and Articles of Association
21 June 2003Memorandum and Articles of Association
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23 May 2003Ad 13/05/03--------- £ si [email protected]=666 £ ic 31265375/31266041
13 May 2003New director appointed
13 May 2003New director appointed
9 May 2003Memorandum and Articles of Association
9 May 2003Memorandum and Articles of Association
9 May 2003Director resigned
9 May 2003Director resigned
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 May 2003Ad 16/04/03--------- £ si [email protected]=374 £ ic 31265001/31265375
3 May 2003Ad 16/04/03--------- £ si [email protected]=374 £ ic 31265001/31265375
3 May 2003Ad 16/04/03--------- £ si [email protected]=120 £ ic 31264881/31265001
3 May 2003Ad 16/04/03--------- £ si [email protected]=120 £ ic 31264881/31265001
21 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 March 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 March 2003Group of companies' accounts made up to 30 September 2002
10 March 2003Group of companies' accounts made up to 30 September 2002
13 January 2003Director resigned
13 January 2003Director resigned
2 January 2003Ad 12/11/01--------- £ si [email protected]
2 January 2003Ad 12/11/01--------- £ si [email protected]
30 December 2002Director's particulars changed
30 December 2002Director's particulars changed
6 December 2002Ad 20/08/01--------- £ si [email protected]
6 December 2002Ad 30/07/01--------- £ si [email protected]
6 December 2002Ad 30/07/01--------- £ si [email protected]
6 December 2002Ad 10/09/01--------- £ si [email protected]
6 December 2002Ad 09/07/01--------- premium £ si [email protected]
6 December 2002Ad 06/08/01--------- £ si [email protected]
6 December 2002Ad 20/08/01--------- £ si [email protected]
6 December 2002Ad 02/08/01--------- £ si [email protected]
6 December 2002Ad 03/09/01--------- £ si [email protected]
6 December 2002Ad 27/07/01--------- £ si [email protected]
6 December 2002Ad 13/08/01--------- £ si [email protected]
6 December 2002Ad 10/09/01--------- £ si [email protected]
6 December 2002Ad 02/08/01--------- £ si [email protected]
6 December 2002Ad 06/08/01--------- £ si [email protected]
6 December 2002Ad 09/07/01--------- premium £ si [email protected]
6 December 2002Ad 27/07/01--------- £ si [email protected]
6 December 2002Ad 13/08/01--------- £ si [email protected]
6 December 2002Ad 20/08/01--------- £ si [email protected]
6 December 2002Ad 20/08/01--------- £ si [email protected]
6 December 2002Ad 03/09/01--------- £ si [email protected]
1 November 2002Ad 23/10/02--------- £ si [email protected]=299 £ ic 31264582/31264881
1 November 2002Ad 23/10/02--------- £ si [email protected]=299 £ ic 31264582/31264881
18 October 2002Ad 04/10/02--------- £ si [email protected] £ ic 31264582/31264582
18 October 2002Ad 04/10/02--------- £ si [email protected] £ ic 31264582/31264582
4 October 2002Director resigned
4 October 2002Director resigned
7 August 2002Return made up to 10/07/02; bulk list available separately
7 August 2002Return made up to 10/07/02; bulk list available separately
7 August 2002New director appointed
7 August 2002New director appointed
12 July 2002Ad 01/07/02--------- £ si [email protected]=95 £ ic 31285189/31285284
12 July 2002Ad 01/07/02--------- £ si [email protected]=95 £ ic 31285189/31285284
11 June 2002New director appointed
11 June 2002Director resigned
11 June 2002Director resigned
11 June 2002New director appointed
1 June 2002Ad 20/05/02--------- £ si [email protected]=281 £ ic 31284128/31284409
1 June 2002Ad 17/05/02--------- £ si [email protected]=780 £ ic 31284409/31285189
1 June 2002Ad 17/05/02--------- £ si [email protected]=780 £ ic 31284409/31285189
1 June 2002Ad 20/05/02--------- £ si [email protected]=281 £ ic 31284128/31284409
23 May 2002Ad 13/05/02--------- £ si [email protected]=476 £ ic 31283652/31284128
23 May 2002Ad 13/05/02--------- £ si [email protected]=476 £ ic 31283652/31284128
21 May 2002Ad 07/05/02--------- £ si [email protected]=135 £ ic 31283517/31283652
21 May 2002Ad 07/05/02--------- £ si [email protected]=135 £ ic 31283517/31283652
17 May 2002Ad 24/04/02--------- £ si [email protected]=34 £ ic 31283483/31283517
17 May 2002Ad 24/04/02--------- £ si [email protected]=34 £ ic 31283483/31283517
9 May 2002Ad 15/04/02--------- £ si [email protected]=49 £ ic 31283434/31283483
9 May 2002Ad 15/04/02--------- £ si [email protected]=49 £ ic 31283434/31283483
7 May 2002Ad 24/04/02--------- £ si [email protected]=149 £ ic 31283285/31283434
7 May 2002Ad 24/04/02--------- £ si [email protected]=149 £ ic 31283285/31283434
30 April 2002Ad 08/04/02--------- £ si [email protected]=325 £ ic 31282960/31283285
30 April 2002Ad 08/04/02--------- £ si [email protected]=325 £ ic 31282960/31283285
24 April 2002Ad 12/04/02--------- £ si [email protected]=660 £ ic 21282156/21282816
24 April 2002Ad 12/04/02--------- £ si [email protected]=660 £ ic 21282156/21282816
22 April 2002Ad 08/04/02--------- £ si [email protected]=144 £ ic 31282156/31282300
22 April 2002Ad 08/04/02--------- £ si [email protected]=144 £ ic 31282156/31282300
11 April 2002Ad 02/04/02--------- £ si [email protected]=526 £ ic 31281630/31282156
11 April 2002Ad 02/04/02--------- £ si [email protected]=526 £ ic 31281630/31282156
10 April 2002Ad 25/03/02--------- £ si [email protected]=630 £ ic 31281000/31281630
10 April 2002Ad 25/03/02--------- £ si [email protected]=630 £ ic 31281000/31281630
26 March 2002Ad 18/03/02--------- £ si [email protected]=1080 £ ic 31279920/31281000
26 March 2002Ad 18/03/02--------- £ si [email protected]=1080 £ ic 31279920/31281000
25 March 2002Ad 14/03/02--------- £ si [email protected]=1093 £ ic 31278827/31279920
25 March 2002Ad 14/03/02--------- £ si [email protected]=1093 £ ic 31278827/31279920
18 March 2002Ad 11/03/02--------- £ si [email protected]=1215 £ ic 31277612/31278827
18 March 2002Ad 11/03/02--------- £ si [email protected]=1215 £ ic 31277612/31278827
12 March 2002Ad 04/03/02--------- £ si [email protected]=596 £ ic 31277016/31277612
12 March 2002Ad 04/03/02--------- £ si [email protected]=596 £ ic 31277016/31277612
6 March 2002Ad 25/02/02--------- £ si [email protected]=945 £ ic 31276010/31276955
6 March 2002Ad 25/02/02--------- £ si [email protected]=61 £ ic 31276955/31277016
6 March 2002Ad 25/02/02--------- £ si [email protected]=61 £ ic 31276955/31277016
6 March 2002Ad 25/02/02--------- £ si [email protected]=945 £ ic 31276010/31276955
27 February 2002Ad 18/02/02--------- £ si [email protected]=449 £ ic 31275561/31276010
27 February 2002Ad 18/02/02--------- £ si [email protected]=449 £ ic 31275561/31276010
26 February 2002Ad 11/02/02--------- £ si [email protected]=40 £ ic 31275521/31275561
26 February 2002Group of companies' accounts made up to 30 September 2001
26 February 2002Group of companies' accounts made up to 30 September 2001
26 February 2002Ad 11/02/02--------- £ si [email protected]=40 £ ic 31275521/31275561
25 February 2002Ad 15/02/02--------- £ si [email protected]=832 £ ic 31274689/31275521
25 February 2002Ad 15/02/02--------- £ si [email protected]=832 £ ic 31274689/31275521
19 February 2002Ad 11/02/02--------- £ si [email protected]=697 £ ic 31273992/31274689
19 February 2002Ad 11/02/02--------- £ si [email protected]=697 £ ic 31273992/31274689
15 February 2002Ad 04/02/02--------- £ si [email protected]=1125 £ ic 31272867/31273992
15 February 2002Ad 04/02/02--------- £ si [email protected]=1125 £ ic 31272867/31273992
14 February 2002Director's particulars changed
14 February 2002Director's particulars changed
12 February 2002Ad 28/01/02--------- £ si [email protected]=967 £ ic 31271900/31272867
12 February 2002Ad 28/01/02--------- £ si [email protected]=967 £ ic 31271900/31272867
28 January 2002Ad 21/01/02--------- £ si [email protected]=1575 £ ic 31270219/31271794
28 January 2002Ad 14/01/02--------- £ si [email protected]=106 £ ic 31271794/31271900
28 January 2002Ad 21/01/02--------- £ si [email protected]=1575 £ ic 31270219/31271794
28 January 2002Ad 14/01/02--------- £ si [email protected]=106 £ ic 31271794/31271900
24 January 2002Ad 07/01/02--------- £ si [email protected]=165 £ ic 31270054/31270219
24 January 2002Ad 07/01/02--------- £ si [email protected]=165 £ ic 31270054/31270219
21 January 2002Ad 14/01/02--------- £ si [email protected]=1305 £ ic 31268749/31270054
21 January 2002Ad 14/01/02--------- £ si [email protected]=1305 £ ic 31268749/31270054
11 January 2002Ad 31/12/01--------- £ si [email protected]=1012 £ ic 31267737/31268749
11 January 2002Ad 31/12/01--------- £ si [email protected]=1012 £ ic 31267737/31268749
4 January 2002Ad 24/12/01--------- £ si [email protected]=348 £ ic 31267389/31267737
4 January 2002Ad 24/12/01--------- £ si [email protected]=348 £ ic 31267389/31267737
2 January 2002Ad 18/12/01--------- £ si [email protected]=98 £ ic 31267291/31267389
2 January 2002Ad 17/12/01--------- £ si [email protected]=1782 £ ic 31265509/31267291
2 January 2002Ad 17/12/01--------- £ si [email protected]=1782 £ ic 31265509/31267291
2 January 2002Ad 18/12/01--------- £ si [email protected]=1175 £ ic 31264334/31265509
2 January 2002Ad 18/12/01--------- £ si [email protected]=98 £ ic 31267291/31267389
2 January 2002Ad 18/12/01--------- £ si [email protected]=1175 £ ic 31264334/31265509
31 December 2001Ad 14/12/01--------- £ si [email protected]=6603 £ ic 31256523/31263126
31 December 2001Ad 14/12/01--------- £ si [email protected]=6603 £ ic 31256523/31263126
31 December 2001Ad 17/12/01--------- £ si [email protected]=870 £ ic 31263126/31263996
31 December 2001Ad 12/12/01--------- £ si [email protected]=338 £ ic 31263996/31264334
31 December 2001Ad 17/12/01--------- £ si [email protected]=870 £ ic 31263126/31263996
31 December 2001Ad 12/12/01--------- £ si [email protected]=338 £ ic 31263996/31264334
20 December 2001Ad 10/12/01--------- £ si [email protected]=674 £ ic 31255849/31256523
20 December 2001Ad 10/12/01--------- £ si [email protected]=674 £ ic 31255849/31256523
11 December 2001Ad 03/12/01--------- £ si [email protected]=1248 £ ic 31254601/31255849
11 December 2001Ad 03/12/01--------- £ si [email protected]=1248 £ ic 31254601/31255849
5 December 2001Ad 19/11/01--------- £ si [email protected]=33 £ ic 31253444/31253477
5 December 2001Ad 19/11/01--------- £ si [email protected]=33 £ ic 31253444/31253477
5 December 2001Ad 26/11/01--------- £ si [email protected]=1124 £ ic 31253477/31254601
5 December 2001Ad 26/11/01--------- £ si [email protected]=1124 £ ic 31253477/31254601
27 November 2001Ad 12/11/01--------- £ si [email protected]=99 £ ic 31251917/31252016
27 November 2001Ad 19/11/01--------- £ si [email protected]=1428 £ ic 31252016/31253444
27 November 2001Ad 19/11/01--------- £ si [email protected]=1428 £ ic 31252016/31253444
27 November 2001Ad 12/11/01--------- £ si [email protected]=99 £ ic 31251917/31252016
22 November 2001Ad 29/10/01--------- £ si [email protected]=335 £ ic 31251582/31251917
22 November 2001Ad 29/10/01--------- £ si [email protected]=335 £ ic 31251582/31251917
20 November 2001Ad 05/11/01--------- £ si [email protected]=9 £ ic 31251573/31251582
20 November 2001Ad 05/11/01--------- £ si [email protected]=9 £ ic 31251573/31251582
12 November 2001Ad 29/10/01--------- £ si [email protected]=3298 £ ic 31246566/31249864
12 November 2001Ad 30/10/01--------- £ si [email protected]=1709 £ ic 31249864/31251573
12 November 2001Ad 30/10/01--------- £ si [email protected]=1709 £ ic 31249864/31251573
12 November 2001Ad 29/10/01--------- £ si [email protected]=3298 £ ic 31246566/31249864
5 November 2001Ad 08/10/01--------- £ si [email protected]=18308 £ ic 31228258/31246566
5 November 2001Ad 08/10/01--------- £ si [email protected]=2245 £ ic 31226013/31228258
5 November 2001Ad 08/10/01--------- £ si [email protected]=2245 £ ic 31226013/31228258
5 November 2001Ad 08/10/01--------- £ si [email protected]=18308 £ ic 31228258/31246566
31 October 2001Ad 22/10/01--------- £ si [email protected]=3734 £ ic 31222279/31226013
31 October 2001Ad 22/10/01--------- £ si [email protected]=3734 £ ic 31222279/31226013
30 October 2001Ad 15/10/01--------- £ si [email protected]=4639 £ ic 31217640/31222279
30 October 2001Ad 15/10/01--------- £ si [email protected]=4639 £ ic 31217640/31222279
29 October 2001Ad 01/10/01--------- £ si [email protected]=126153 £ ic 31080493/31206646
29 October 2001Ad 01/10/01--------- £ si [email protected]=10994 £ ic 31206646/31217640
29 October 2001Ad 01/10/01--------- £ si [email protected]=126153 £ ic 31080493/31206646
29 October 2001Ad 01/10/01--------- £ si [email protected]=10994 £ ic 31206646/31217640
25 October 2001Ad 08/10/01--------- £ si [email protected]=1126 £ ic 31205520/31206646
25 October 2001Ad 08/10/01--------- £ si [email protected]=1126 £ ic 31205520/31206646
18 October 2001Ad 26/09/01--------- £ si [email protected]=8 £ ic 31205496/31205504
18 October 2001Ad 01/10/01--------- £ si [email protected]=16 £ ic 31205504/31205520
18 October 2001Ad 26/09/01--------- £ si [email protected]=8 £ ic 31205496/31205504
18 October 2001Ad 01/10/01--------- £ si [email protected]=16 £ ic 31205504/31205520
15 October 2001Ad 01/10/01--------- £ si [email protected]=260 £ ic 31079083/31079343
15 October 2001Ad 01/10/01--------- £ si [email protected]=260 £ ic 31079083/31079343
1 October 2001Ad 17/09/01--------- £ si [email protected]=132 £ ic 31077746/31077878
1 October 2001Ad 17/09/01--------- £ si [email protected]=132 £ ic 31077746/31077878
27 September 2001Ad 17/09/01--------- £ si [email protected]=162 £ ic 31077584/31077746
27 September 2001Ad 17/09/01--------- £ si [email protected]=162 £ ic 31077584/31077746
5 September 2001Ad 13/08/01--------- £ si [email protected]=51 £ ic 31065219/31065270
5 September 2001Ad 13/08/01--------- £ si [email protected]=51 £ ic 31065219/31065270
30 August 2001Director resigned
30 August 2001Director resigned
9 August 2001Ad 13/07/01--------- £ si [email protected]=1224 £ ic 31052348/31053572
9 August 2001Ad 26/06/01--------- £ si [email protected]
9 August 2001Ad 30/07/01--------- £ si [email protected]=36 £ ic 31065183/31065219
9 August 2001Ad 24/07/01--------- £ si [email protected]=564 £ ic 31053572/31054136
9 August 2001Ad 23/07/01--------- £ si [email protected]=8 £ ic 31065175/31065183
9 August 2001Ad 30/07/01--------- £ si [email protected]=36 £ ic 31065183/31065219
9 August 2001Ad 24/07/01--------- £ si [email protected]=564 £ ic 31053572/31054136
9 August 2001Ad 23/07/01--------- £ si [email protected]=8 £ ic 31065175/31065183
9 August 2001Ad 16/07/01--------- £ si [email protected]=2430 £ ic 31049918/31052348
9 August 2001Ad 16/07/01--------- £ si [email protected]=2430 £ ic 31049918/31052348
9 August 2001Ad 13/07/01--------- £ si [email protected]=1224 £ ic 31052348/31053572
9 August 2001Ad 17/07/01--------- £ si [email protected]=81 £ ic 31049837/31049918
9 August 2001Ad 26/06/01--------- £ si [email protected]
9 August 2001Ad 17/07/01--------- £ si [email protected]=81 £ ic 31049837/31049918
8 August 2001Return made up to 10/07/01; bulk list available separately
8 August 2001Return made up to 10/07/01; bulk list available separately
26 July 2001Ad 18/06/01--------- £ si [email protected]=218 £ ic 31048843/31049061
26 July 2001Ad 06/07/01--------- £ si [email protected]=971 £ ic 31044555/31045526
26 July 2001Ad 25/06/01--------- £ si [email protected]=99 £ ic 31044456/31044555
26 July 2001Ad 11/06/01--------- £ si [email protected]=105 £ ic 31049061/31049166
26 July 2001Ad 04/06/01--------- £ si [email protected]=11 £ ic 31045547/31045558
26 July 2001Ad 11/06/01--------- £ si [email protected]=105 £ ic 31049061/31049166
26 July 2001Ad 06/07/01--------- £ si [email protected]=971 £ ic 31044555/31045526
26 July 2001Ad 18/06/01--------- £ si [email protected]=21 £ ic 31045526/31045547
26 July 2001Ad 25/06/01--------- £ si [email protected]=99 £ ic 31044456/31044555
26 July 2001Ad 18/06/01--------- £ si [email protected]=218 £ ic 31048843/31049061
26 July 2001Ad 08/06/01--------- £ si [email protected]=3285 £ ic 31045558/31048843
26 July 2001Ad 18/06/01--------- £ si [email protected]=21 £ ic 31045526/31045547
26 July 2001Ad 04/06/01--------- £ si [email protected]=11 £ ic 31045547/31045558
26 July 2001Ad 08/06/01--------- £ si [email protected]=3285 £ ic 31045558/31048843
25 July 2001Ad 03/07/01--------- £ si [email protected]=18 £ ic 31044438/31044456
25 July 2001Ad 03/07/01--------- £ si [email protected]=59 £ ic 31044379/31044438
25 July 2001Ad 03/07/01--------- £ si [email protected]=18 £ ic 31044438/31044456
25 July 2001Ad 03/07/01--------- £ si [email protected]=59 £ ic 31044379/31044438
18 June 2001Ad 30/04/01--------- £ si [email protected]=101 £ ic 31044058/31044159
18 June 2001Ad 08/05/01--------- £ si [email protected]=35 £ ic 31044344/31044379
18 June 2001Ad 08/05/01--------- £ si [email protected]=35 £ ic 31044344/31044379
18 June 2001Ad 30/04/01--------- £ si [email protected]=185 £ ic 31044159/31044344
18 June 2001Ad 30/04/01--------- £ si [email protected]=185 £ ic 31044159/31044344
18 June 2001Ad 30/04/01--------- £ si [email protected]=101 £ ic 31044058/31044159
16 June 2001Ad 23/05/01--------- £ si [email protected]=17 £ ic 31044041/31044058
16 June 2001Ad 01/06/01--------- £ si [email protected]=376 £ ic 31042948/31043324
16 June 2001Ad 21/05/01--------- £ si [email protected]=163 £ ic 31043878/31044041
16 June 2001Ad 21/05/01--------- £ si [email protected]=163 £ ic 31043878/31044041
16 June 2001Ad 04/06/01--------- £ si [email protected]=554 £ ic 31043324/31043878
16 June 2001Ad 01/06/01--------- £ si [email protected]=4172 £ ic 31038776/31042948
16 June 2001Ad 01/06/01--------- £ si [email protected]=4172 £ ic 31038776/31042948
16 June 2001Ad 01/06/01--------- £ si [email protected]=376 £ ic 31042948/31043324
16 June 2001Ad 23/05/01--------- £ si [email protected]=17 £ ic 31044041/31044058
16 June 2001Ad 04/06/01--------- £ si [email protected]=554 £ ic 31043324/31043878
17 May 2001Ad 24/04/01--------- £ si [email protected]=46 £ ic 31037545/31037591
17 May 2001Ad 19/03/01--------- £ si [email protected]=143 £ ic 31037402/31037545
17 May 2001Ad 09/04/01--------- £ si [email protected]=45 £ ic 31038248/31038293
17 May 2001Ad 01/04/01--------- £ si [email protected]=53 £ ic 31038400/31038453
17 May 2001Ad 19/03/01--------- £ si [email protected]=515 £ ic 31036887/31037402
17 May 2001Ad 19/03/01--------- £ si [email protected]=515 £ ic 31036887/31037402
17 May 2001Ad 18/04/01--------- £ si [email protected]=576 £ ic 31037672/31038248
17 May 2001Ad 09/04/01--------- £ si [email protected]=81 £ ic 31037591/31037672
17 May 2001Ad 19/03/01--------- £ si [email protected]=143 £ ic 31037402/31037545
17 May 2001Ad 01/04/01--------- £ si [email protected]=53 £ ic 31038400/31038453
17 May 2001Ad 04/04/01--------- £ si [email protected]=107 £ ic 31038293/31038400
17 May 2001Ad 09/04/01--------- £ si [email protected]=45 £ ic 31038248/31038293
17 May 2001Ad 26/03/01--------- £ si [email protected]=323 £ ic 31038453/31038776
17 May 2001Ad 24/04/01--------- £ si [email protected]=46 £ ic 31037545/31037591
17 May 2001Ad 09/04/01--------- £ si [email protected]=81 £ ic 31037591/31037672
17 May 2001Ad 26/03/01--------- £ si [email protected]=323 £ ic 31038453/31038776
17 May 2001Ad 18/04/01--------- £ si [email protected]=576 £ ic 31037672/31038248
17 May 2001Ad 04/04/01--------- £ si [email protected]=107 £ ic 31038293/31038400
16 March 2001Ad 05/03/01--------- £ si [email protected]=402 £ ic 31027276/31027678
16 March 2001Ad 15/02/01--------- £ si [email protected]=2397 £ ic 31027678/31030075
16 March 2001Ad 13/02/01--------- £ si [email protected]=1506 £ ic 31035381/31036887
16 March 2001Ad 26/02/01--------- £ si [email protected]=86 £ ic 31026799/31026885
16 March 2001Ad 05/03/01--------- £ si [email protected]=391 £ ic 31026885/31027276
16 March 2001Ad 14/02/01--------- £ si [email protected]=5200 £ ic 31030075/31035275
16 March 2001Ad 26/02/01--------- £ si [email protected]=86 £ ic 31026799/31026885
16 March 2001Ad 05/03/01--------- £ si [email protected]=391 £ ic 31026885/31027276
16 March 2001Ad 19/02/01--------- £ si [email protected]=106 £ ic 31035275/31035381
16 March 2001Ad 19/02/01--------- £ si [email protected]=106 £ ic 31035275/31035381
16 March 2001Ad 14/02/01--------- £ si [email protected]=5200 £ ic 31030075/31035275
16 March 2001Ad 05/03/01--------- £ si [email protected]=402 £ ic 31027276/31027678
16 March 2001Ad 13/02/01--------- £ si [email protected]=1506 £ ic 31035381/31036887
16 March 2001Ad 15/02/01--------- £ si [email protected]=2397 £ ic 31027678/31030075
27 February 2001Full group accounts made up to 30 September 2000
27 February 2001Full group accounts made up to 30 September 2000
19 February 2001Ad 29/01/01--------- £ si [email protected]=422 £ ic 31022168/31022590
19 February 2001Ad 31/01/01--------- £ si [email protected]=466 £ ic 31021656/31022122
19 February 2001Ad 25/01/01--------- £ si [email protected]=46 £ ic 31022122/31022168
19 February 2001Ad 22/01/01--------- £ si [email protected]=234 £ ic 31025890/31026124
19 February 2001Ad 05/02/01--------- £ si [email protected]=1266 £ ic 31018010/31019276
19 February 2001Ad 25/01/01--------- £ si [email protected]=46 £ ic 31022122/31022168
19 February 2001Ad 31/01/01--------- £ si [email protected]=466 £ ic 31021656/31022122
19 February 2001Director's particulars changed
19 February 2001Ad 23/01/01--------- £ si [email protected]=903 £ ic 31024987/31025890
19 February 2001Ad 01/02/01--------- £ si [email protected]=2297 £ ic 31019276/31021573
19 February 2001Ad 24/01/01--------- £ si [email protected]=2397 £ ic 31022590/31024987
19 February 2001Ad 23/01/01--------- £ si [email protected]=903 £ ic 31024987/31025890
19 February 2001Ad 01/02/01--------- £ si [email protected]=2297 £ ic 31019276/31021573
19 February 2001Ad 22/01/01--------- £ si [email protected]=675 £ ic 31026124/31026799
19 February 2001Ad 05/02/01--------- £ si [email protected]=83 £ ic 31021573/31021656
19 February 2001Ad 05/02/01--------- £ si [email protected]=1266 £ ic 31018010/31019276
19 February 2001Ad 22/01/01--------- £ si [email protected]=234 £ ic 31025890/31026124
19 February 2001Director's particulars changed
19 February 2001Ad 24/01/01--------- £ si [email protected]=2397 £ ic 31022590/31024987
19 February 2001Ad 29/01/01--------- £ si [email protected]=422 £ ic 31022168/31022590
19 February 2001Ad 05/02/01--------- £ si [email protected]=83 £ ic 31021573/31021656
19 February 2001Ad 22/01/01--------- £ si [email protected]=675 £ ic 31026124/31026799
29 January 2001Ad 16/01/01--------- £ si [email protected]=418 £ ic 31017592/31018010
29 January 2001Ad 16/01/01--------- £ si [email protected]=418 £ ic 31017592/31018010
26 January 2001Ad 15/01/01--------- £ si [email protected]=444 £ ic 31017148/31017592
26 January 2001Ad 15/01/01--------- £ si [email protected]=444 £ ic 31017148/31017592
24 January 2001Ad 08/01/01--------- £ si [email protected]=164 £ ic 31016682/31016846
24 January 2001Ad 05/01/01--------- £ si [email protected]=65 £ ic 31016617/31016682
24 January 2001Ad 27/12/00--------- £ si [email protected]=302 £ ic 31016846/31017148
24 January 2001Ad 27/12/00--------- £ si [email protected]=302 £ ic 31016846/31017148
24 January 2001Ad 05/01/01--------- £ si [email protected]=65 £ ic 31016617/31016682
24 January 2001Ad 08/01/01--------- £ si [email protected]=164 £ ic 31016682/31016846
9 January 2001Director's particulars changed
9 January 2001Director's particulars changed
4 January 2001Ad 08/12/00--------- £ si [email protected]=1353 £ ic 31008979/31010332
4 January 2001Ad 18/12/00--------- £ si [email protected]=37 £ ic 31012818/31012855
4 January 2001Ad 18/12/00--------- £ si [email protected]=2277 £ ic 31010541/31012818
4 January 2001Ad 11/12/00--------- £ si [email protected]=1387 £ ic 31015230/31016617
4 January 2001Ad 08/12/00--------- £ si [email protected]=1353 £ ic 31008979/31010332
4 January 2001Ad 12/12/00--------- £ si [email protected]=209 £ ic 31010332/31010541
4 January 2001Ad 19/12/00--------- £ si [email protected]=2375 £ ic 31012855/31015230
4 January 2001Ad 18/12/00--------- £ si [email protected]=37 £ ic 31012818/31012855
4 January 2001Ad 12/12/00--------- £ si [email protected]=209 £ ic 31010332/31010541
4 January 2001Ad 11/12/00--------- £ si [email protected]=1387 £ ic 31015230/31016617
4 January 2001Ad 19/12/00--------- £ si [email protected]=2375 £ ic 31012855/31015230
4 January 2001Ad 18/12/00--------- £ si [email protected]=2277 £ ic 31010541/31012818
20 December 2000Ad 30/11/00--------- £ si [email protected]=1729 £ ic 31004555/31006284
20 December 2000Ad 01/12/00--------- £ si [email protected]=2502 £ ic 31006284/31008786
20 December 2000Ad 27/11/00--------- £ si [email protected]=30 £ ic 31004525/31004555
20 December 2000Ad 20/11/00--------- £ si [email protected]=250 £ ic 31002995/31003245
20 December 2000Ad 01/12/00--------- £ si [email protected]=2502 £ ic 31006284/31008786
20 December 2000Ad 04/12/00--------- £ si [email protected]=193 £ ic 31008786/31008979
20 December 2000Ad 20/11/00--------- £ si [email protected]=764 £ ic 31000784/31001548
20 December 2000Ad 20/11/00--------- £ si [email protected]=1447 £ ic 31001548/31002995
20 December 2000Ad 13/11/00--------- £ si [email protected]=1387 £ ic 30999291/31000678
20 December 2000Ad 20/11/00--------- £ si [email protected]=764 £ ic 31000784/31001548
20 December 2000Ad 27/11/00--------- £ si [email protected]=1280 £ ic 31003245/31004525
20 December 2000Ad 14/11/00--------- £ si [email protected]=106 £ ic 31000678/31000784
20 December 2000Ad 20/11/00--------- £ si [email protected]=250 £ ic 31002995/31003245
20 December 2000Ad 27/11/00--------- £ si [email protected]=30 £ ic 31004525/31004555
20 December 2000Ad 27/11/00--------- £ si [email protected]=1280 £ ic 31003245/31004525
20 December 2000Ad 30/11/00--------- £ si [email protected]=1729 £ ic 31004555/31006284
20 December 2000Ad 04/12/00--------- £ si [email protected]=193 £ ic 31008786/31008979
20 December 2000Ad 20/11/00--------- £ si [email protected]=1447 £ ic 31001548/31002995
20 December 2000Ad 14/11/00--------- £ si [email protected]=106 £ ic 31000678/31000784
20 December 2000Ad 13/11/00--------- £ si [email protected]=1387 £ ic 30999291/31000678
12 December 2000New director appointed
12 December 2000New director appointed
20 November 2000Ad 09/10/00--------- £ si [email protected]=21056 £ ic 30966987/30988043
20 November 2000Ad 23/10/00--------- £ si [email protected]=5105 £ ic 30958223/30963328
20 November 2000Ad 11/10/00--------- £ si [email protected]=32 £ ic 30966955/30966987
20 November 2000Ad 09/10/00--------- £ si [email protected]=21056 £ ic 30966987/30988043
20 November 2000Ad 30/10/00--------- £ si [email protected]=3408 £ ic 30963328/30966736
20 November 2000Ad 11/10/00--------- £ si [email protected]=32 £ ic 30966955/30966987
20 November 2000Ad 15/10/00--------- £ si [email protected]=71 £ ic 30966884/30966955
20 November 2000Ad 16/10/00--------- £ si [email protected]=6260 £ ic 30989956/30996216
20 November 2000Ad 09/10/00--------- £ si [email protected]=1913 £ ic 30988043/30989956
20 November 2000Ad 06/11/00--------- £ si [email protected]=2852 £ ic 30996439/30999291
20 November 2000Ad 06/11/00--------- £ si [email protected]=223 £ ic 30996216/30996439
20 November 2000Ad 31/10/00--------- £ si [email protected]=148 £ ic 30966736/30966884
20 November 2000Ad 15/10/00--------- £ si [email protected]=71 £ ic 30966884/30966955
20 November 2000Ad 23/10/00--------- £ si [email protected]=5105 £ ic 30958223/30963328
20 November 2000Ad 09/10/00--------- £ si [email protected]=1913 £ ic 30988043/30989956
20 November 2000Ad 31/10/00--------- £ si [email protected]=148 £ ic 30966736/30966884
20 November 2000Ad 16/10/00--------- £ si [email protected]=6260 £ ic 30989956/30996216
20 November 2000Ad 06/11/00--------- £ si [email protected]=2852 £ ic 30996439/30999291
20 November 2000Ad 30/10/00--------- £ si [email protected]=3408 £ ic 30963328/30966736
20 November 2000Ad 06/11/00--------- £ si [email protected]=223 £ ic 30996216/30996439
17 November 2000Full accounts made up to 30 September 1999
17 November 2000Full accounts made up to 30 September 1999
7 November 2000225 sht 30/09/00 to 30/09/99
7 November 2000225 sht 30/09/00 to 30/09/99
19 October 2000Ad 02/10/00--------- £ si [email protected]=121515 £ ic 30836708/30958223
19 October 2000Ad 02/10/00--------- £ si [email protected]=121515 £ ic 30836708/30958223
18 October 2000Ad 02/10/00--------- £ si [email protected]=67314 £ ic 30765098/30832412
18 October 2000Ad 04/10/00--------- £ si [email protected]=2075 £ ic 30834633/30836708
18 October 2000Ad 19/09/00--------- £ si [email protected]=421 £ ic 30833517/30833938
18 October 2000Ad 14/09/00--------- £ si [email protected]=47 £ ic 30833938/30833985
18 October 2000Ad 21/09/00--------- £ si [email protected]=648 £ ic 30833985/30834633
18 October 2000Ad 14/09/00--------- £ si [email protected]=47 £ ic 30833938/30833985
18 October 2000Ad 04/10/00--------- £ si [email protected]=2075 £ ic 30834633/30836708
18 October 2000Ad 22/09/00--------- £ si [email protected]=1105 £ ic 30832412/30833517
18 October 2000Ad 21/09/00--------- £ si [email protected]=648 £ ic 30833985/30834633
18 October 2000Ad 02/10/00--------- £ si [email protected]=67314 £ ic 30765098/30832412
18 October 2000Ad 19/09/00--------- £ si [email protected]=421 £ ic 30833517/30833938
18 October 2000Ad 22/09/00--------- £ si [email protected]=1105 £ ic 30832412/30833517
12 October 2000New director appointed
12 October 2000Director resigned
12 October 2000Director resigned
12 October 2000New director appointed
28 September 2000Ad 11/09/00--------- £ si [email protected]=136 £ ic 30764962/30765098
28 September 2000Ad 11/09/00--------- £ si [email protected]=136 £ ic 30764962/30765098
13 September 2000Ad 31/08/00--------- £ si [email protected]=408 £ ic 30763885/30764293
13 September 2000Ad 14/08/00--------- £ si [email protected]=104 £ ic 30764858/30764962
13 September 2000Ad 29/08/00--------- £ si [email protected]=64 £ ic 30764293/30764357
13 September 2000Ad 29/08/00--------- £ si [email protected]=64 £ ic 30764293/30764357
13 September 2000Ad 21/08/00--------- £ si [email protected]=231 £ ic 30764627/30764858
13 September 2000Ad 31/08/00--------- £ si [email protected]=408 £ ic 30763885/30764293
13 September 2000Ad 14/08/00--------- £ si [email protected]=104 £ ic 30764858/30764962
13 September 2000Ad 24/08/00--------- £ si [email protected]=270 £ ic 30764357/30764627
13 September 2000Ad 21/08/00--------- £ si [email protected]=231 £ ic 30764627/30764858
13 September 2000Ad 24/08/00--------- £ si [email protected]=270 £ ic 30764357/30764627
16 August 2000Ad 31/07/00--------- £ si [email protected]=323 £ ic 30763500/30763823
16 August 2000Ad 02/08/00--------- £ si [email protected]=62 £ ic 30763823/30763885
16 August 2000Ad 31/07/00--------- £ si [email protected]=323 £ ic 30763500/30763823
16 August 2000Ad 02/08/00--------- £ si [email protected]=62 £ ic 30763823/30763885
10 August 2000Ad 17/07/00--------- £ si [email protected]=75 £ ic 30763425/30763500
10 August 2000Ad 14/07/00--------- £ si [email protected]=49 £ ic 30763376/30763425
10 August 2000Ad 14/07/00--------- £ si [email protected]=49 £ ic 30763376/30763425
10 August 2000Ad 17/07/00--------- £ si [email protected]=75 £ ic 30763425/30763500
26 July 2000Return made up to 10/07/00; bulk list available separately
26 July 2000Return made up to 10/07/00; bulk list available separately
21 July 2000Ad 20/06/00--------- £ si [email protected]=666 £ ic 30812219/30812885
21 July 2000Ad 20/06/00--------- £ si [email protected]=666 £ ic 30812219/30812885
21 July 2000Ad 27/06/00--------- £ si [email protected]=487 £ ic 30811732/30812219
21 July 2000Ad 27/06/00--------- £ si [email protected]=487 £ ic 30811732/30812219
23 June 2000Ad 01/06/00--------- £ si [email protected]=162 £ ic 30811570/30811732
23 June 2000Ad 23/05/00--------- £ si [email protected]=151 £ ic 30811419/30811570
23 June 2000Ad 01/06/00--------- £ si [email protected]=162 £ ic 30811570/30811732
23 June 2000Ad 23/05/00--------- £ si [email protected]=151 £ ic 30811419/30811570
26 May 2000Ad 15/05/00--------- £ si [email protected]=171 £ ic 30810326/30810497
26 May 2000Ad 09/05/00--------- £ si [email protected]=364 £ ic 30810497/30810861
26 May 2000Ad 09/05/00--------- £ si [email protected]=364 £ ic 30810497/30810861
26 May 2000Ad 25/04/00--------- £ si [email protected]=293 £ ic 30811074/30811367
26 May 2000Ad 25/04/00--------- £ si [email protected]=293 £ ic 30811074/30811367
26 May 2000Ad 02/05/00--------- £ si [email protected]=213 £ ic 30810861/30811074
26 May 2000Ad 18/04/00--------- £ si [email protected]=52 £ ic 30811367/30811419
26 May 2000Ad 02/05/00--------- £ si [email protected]=213 £ ic 30810861/30811074
26 May 2000Ad 18/04/00--------- £ si [email protected]=52 £ ic 30811367/30811419
26 May 2000Ad 15/05/00--------- £ si [email protected]=171 £ ic 30810326/30810497
10 May 2000New director appointed
10 May 2000Director resigned
10 May 2000New director appointed
10 May 2000Director resigned
20 April 2000Ad 10/04/00--------- £ si [email protected]=729 £ ic 30798996/30799725
20 April 2000Ad 20/03/00--------- £ si [email protected]=239 £ ic 30807346/30807585
20 April 2000Ad 16/03/00--------- £ si [email protected]=2134 £ ic 30807585/30809719
20 April 2000Ad 31/03/00--------- £ si [email protected]=80 £ ic 30799725/30799805
20 April 2000Ad 20/03/00--------- £ si [email protected]=239 £ ic 30807346/30807585
20 April 2000Ad 08/03/00--------- £ si [email protected]=1435 £ ic 30804834/30806269
20 April 2000Ad 10/03/00--------- £ si [email protected]=5029 £ ic 30799805/30804834
20 April 2000Ad 24/03/00--------- £ si [email protected]=1035 £ ic 30806269/30807304
20 April 2000Ad 16/03/00--------- £ si [email protected]=2134 £ ic 30807585/30809719
20 April 2000Ad 08/03/00--------- £ si [email protected]=1435 £ ic 30804834/30806269
20 April 2000Ad 24/03/00--------- £ si [email protected]=1035 £ ic 30806269/30807304
20 April 2000Ad 31/03/00--------- £ si [email protected]=80 £ ic 30799725/30799805
20 April 2000Ad 13/03/00--------- £ si [email protected]=607 £ ic 30809719/30810326
20 April 2000Ad 28/03/00--------- £ si [email protected]=42 £ ic 30807304/30807346
20 April 2000Ad 10/03/00--------- £ si [email protected]=5029 £ ic 30799805/30804834
20 April 2000Ad 28/03/00--------- £ si [email protected]=42 £ ic 30807304/30807346
20 April 2000Ad 13/03/00--------- £ si [email protected]=607 £ ic 30809719/30810326
20 April 2000Ad 10/04/00--------- £ si [email protected]=729 £ ic 30798996/30799725
24 March 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 March 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 March 2000Ad 21/02/00--------- £ si [email protected]=987 £ ic 30797962/30798949
10 March 2000Ad 21/02/00--------- £ si [email protected]=987 £ ic 30797962/30798949
10 March 2000Ad 15/02/00--------- £ si [email protected]=47 £ ic 30798949/30798996
10 March 2000Ad 15/02/00--------- £ si [email protected]=47 £ ic 30798949/30798996
25 February 2000Ad 04/02/00--------- £ si [email protected]=2649 £ ic 30795313/30797962
25 February 2000Ad 04/02/00--------- £ si [email protected]=2649 £ ic 30795313/30797962
11 February 2000Ad 28/01/00--------- £ si [email protected]=2277 £ ic 30789843/30792120
11 February 2000Ad 24/01/00--------- £ si [email protected]=246 £ ic 30792120/30792366
11 February 2000Ad 28/01/00--------- £ si [email protected]=2277 £ ic 30789843/30792120
11 February 2000Ad 24/01/00--------- £ si [email protected]=246 £ ic 30792120/30792366
11 February 2000Ad 19/01/00--------- £ si [email protected]=2947 £ ic 30792366/30795313
11 February 2000Ad 19/01/00--------- £ si [email protected]=2947 £ ic 30792366/30795313
28 January 2000Ad 17/01/00--------- £ si [email protected]=141 £ ic 30789702/30789843
28 January 2000Ad 29/12/99--------- £ si [email protected]=8177 £ ic 30779097/30787274
28 January 2000Ad 10/01/00--------- £ si [email protected]=411 £ ic 30777416/30777827
28 January 2000Ad 10/01/00--------- £ si [email protected]=411 £ ic 30777416/30777827
28 January 2000Ad 13/01/00--------- £ si [email protected]=2428 £ ic 30787274/30789702
28 January 2000Ad 17/01/00--------- £ si [email protected]=141 £ ic 30789702/30789843
28 January 2000Ad 13/01/00--------- £ si [email protected]=2428 £ ic 30787274/30789702
28 January 2000Ad 06/01/00--------- £ si [email protected]=1270 £ ic 30777827/30779097
28 January 2000Ad 06/01/00--------- £ si [email protected]=1270 £ ic 30777827/30779097
28 January 2000Ad 29/12/99--------- £ si [email protected]=8177 £ ic 30779097/30787274
18 January 2000Ad 23/12/99--------- £ si [email protected]=7161 £ ic 30770045/30777206
18 January 2000Ad 23/12/99--------- £ si [email protected]=7161 £ ic 30770045/30777206
18 January 2000Ad 20/12/99--------- £ si [email protected]=210 £ ic 30777206/30777416
18 January 2000Ad 20/12/99--------- £ si [email protected]=210 £ ic 30777206/30777416
4 January 2000Ad 16/12/99--------- £ si [email protected]=2502 £ ic 30741319/30743821
4 January 2000Ad 06/12/99--------- £ si [email protected]=171 £ ic 30769874/30770045
4 January 2000Ad 15/12/99--------- £ si [email protected]=21672 £ ic 30748202/30769874
4 January 2000Ad 16/12/99--------- £ si [email protected]=2502 £ ic 30741319/30743821
4 January 2000Ad 06/12/99--------- £ si [email protected]=171 £ ic 30769874/30770045
4 January 2000Ad 15/12/99--------- £ si [email protected]=4381 £ ic 30743821/30748202
4 January 2000Ad 15/12/99--------- £ si [email protected]=21672 £ ic 30748202/30769874
4 January 2000Ad 15/12/99--------- £ si [email protected]=4381 £ ic 30743821/30748202
30 December 1999Initial accounts made up to 30 November 1999
30 December 1999Initial accounts made up to 30 November 1999
10 December 1999Ad 09/11/99--------- £ si [email protected]=30691317 £ ic 50002/30741319
10 December 1999Ad 09/11/99--------- £ si [email protected]=30691317 £ ic 50002/30741319
3 December 1999Canellation of share premium acc
3 December 1999Canellation of share premium acc
3 December 1999Certificate of cancellation of share premium account
3 December 1999Certificate of cancellation of share premium account
10 November 1999Company name changed new securicor PLC\certificate issued on 10/11/99
10 November 1999Company name changed new securicor PLC\certificate issued on 10/11/99
1 November 1999Resolutions
  • SRES13 ‐ Special resolution
1 November 1999Resolutions
  • SRES13 ‐ Special resolution
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
19 October 1999New director appointed
15 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 October 1999Memorandum and Articles of Association
15 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 October 1999Memorandum and Articles of Association
30 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 September 1999Listing of particulars
30 September 1999Listing of particulars
30 September 1999S-div 15/09/99
30 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 September 1999S-div 15/09/99
30 September 1999£ nc 50100/40000000 15/09/99
30 September 1999£ nc 50100/40000000 15/09/99
21 September 1999Statement of rights variation attached to shares
21 September 1999S-div 03/09/99
21 September 1999Statement of rights variation attached to shares
21 September 1999S-div 03/09/99
13 September 1999£ nc 100/50100 03/09/99
13 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 September 1999Ad 06/09/99--------- £ si 50000@1=50000 £ ic 2/50002
13 September 1999£ nc 100/50100 03/09/99
13 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 September 1999Ad 06/09/99--------- £ si 50000@1=50000 £ ic 2/50002
13 September 1999Accounting reference date extended from 31/07/00 to 30/09/00
13 September 1999Accounting reference date extended from 31/07/00 to 30/09/00
9 September 1999Balance Sheet
9 September 1999Declaration on reregistration from private to PLC
9 September 1999Re-registration of Memorandum and Articles
9 September 1999Auditor's report
9 September 1999Certificate of change of name and re-registration from Private to Public Limited Company
9 September 1999Auditor's report
9 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 September 1999Auditor's statement
9 September 1999Certificate of change of name and re-registration from Private to Public Limited Company
9 September 1999Balance Sheet
9 September 1999Auditor's statement
9 September 1999Declaration on reregistration from private to PLC
9 September 1999Re-registration of Memorandum and Articles
6 September 1999Application for reregistration from private to PLC
6 September 1999Application for reregistration from private to PLC
29 July 1999Director resigned
29 July 1999New director appointed
29 July 1999Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED
29 July 1999Director resigned
29 July 1999Director resigned
29 July 1999Secretary resigned
29 July 1999Registered office changed on 29/07/99 from: level 1 exchange house primrose street london EC2A 2ED
29 July 1999New director appointed
29 July 1999New secretary appointed;new director appointed
29 July 1999New secretary appointed;new director appointed
29 July 1999Director resigned
29 July 1999Secretary resigned
28 July 1999New secretary appointed
28 July 1999Secretary resigned
28 July 1999New secretary appointed
28 July 1999Secretary resigned
21 July 1999Incorporation
21 July 1999Incorporation
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