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G4S Plc

Documents

Total Documents461
Total Pages4,090

Filing History

19 December 2017Confirmation statement made on 11 December 2017 with updates
22 June 2017Termination of appointment of Ian Springett as a director on 20 June 2017
16 June 2017Group of companies' accounts made up to 31 December 2016
6 June 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
3 January 2017Appointment of Mr Ian Springett as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a secretary on 31 December 2016
16 December 2016Confirmation statement made on 11 December 2016 with updates
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 July 2016Appointment of Ms Barbara Rose Milian Thoralfsson as a director on 1 July 2016
6 June 2016Memorandum and Articles of Association
6 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 of ca 2006 26/05/2016
31 May 2016Appointment of Mr Steven Lewis Mogford as a director on 27 May 2016
27 May 2016Termination of appointment of Mark Wynne Elliott as a director on 27 May 2016
27 May 2016Termination of appointment of Adam Alexander Crozier as a director on 27 May 2016
4 May 2016Group of companies' accounts made up to 31 December 2015
14 January 2016Annual return made up to 11 December 2015 no member list
Statement of capital on 2016-01-14
  • GBP 387,898,609
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 June 2015Group of companies' accounts made up to 31 December 2014
8 June 2015Appointment of Mr John Patrick Daly as a director on 5 June 2015
8 June 2015Termination of appointment of Mark Donald Seligman as a director on 5 June 2015
8 June 2015Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015
8 June 2015Appointment of Mr John Patrick Daly as a director on 5 June 2015
8 June 2015Termination of appointment of Mark Donald Seligman as a director on 5 June 2015
8 June 2015Termination of appointment of Grahame Reginald Gibson as a director on 5 June 2015
14 May 2015Auditor's resignation
23 April 2015Section 519 auditor's resignation
23 April 2015Auditor's resignation
19 January 2015Annual return made up to 11 December 2014 no member list
Statement of capital on 2015-01-19
  • GBP 387,898,609
15 January 2015Director's details changed for Grahame Reginald Gibson on 15 January 2015
4 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
4 July 2014Group of companies' accounts made up to 31 December 2013
14 January 2014Annual return made up to 11 December 2013 no member list
Statement of capital on 2014-01-14
  • GBP 387,898,609
7 October 2013Appointment of Mr Himanshu Haridas Raja as a director
24 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 387,898,609
24 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 387,898,609
17 June 2013Group of companies' accounts made up to 31 December 2012
17 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 06/06/2013
7 June 2013Termination of appointment of Trevor Dighton as a director
7 June 2013Termination of appointment of Bo Lerenius as a director
7 June 2013Termination of appointment of Paul Condon as a director
3 June 2013Termination of appointment of Nicholas Buckles as a director
1 May 2013Appointment of Mr Ashley Martin Almanza as a director
10 April 2013Appointment of Mr Timothy Peter Weller as a director
9 January 2013Annual return made up to 11 December 2012 no member list
2 January 2013Appointment of Mr Paul David Spence as a director
2 January 2013Appointment of Mr Adam Alexander Crozier as a director
5 November 2012Director's details changed for Mr Bo Ake Lerenius on 1 November 2012
5 November 2012Director's details changed for Mr Bo Ake Lerenius on 1 November 2012
15 June 2012Group of companies' accounts made up to 31 December 2011
15 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 June 2012Appointment of Mr John Patrick Connolly as a director
8 June 2012Termination of appointment of Alf Duch Pedersen as a director
16 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
22 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 352,667,159.75
22 June 2011Statement of capital following an allotment of shares on 7 June 2011
  • GBP 352,667,159.75
16 June 2011Group of companies' accounts made up to 31 December 2010
13 June 2011Director's details changed for Mr Bo Ake Lerenius on 1 June 2011
13 June 2011Director's details changed for Mr Bo Ake Lerenius on 1 June 2011
24 May 2011Memorandum and Articles of Association
24 May 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeeting - 14 days notice 19/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 May 2011Director's details changed for Alf Duch Pedersen on 28 April 2011
25 March 2011Annual return made up to 12 December 2010 with bulk list of shareholders
9 February 2011Director's details changed for Alf Duch Pedersen on 1 February 2011
9 February 2011Director's details changed for Mr Mark Wynne Elliott on 1 February 2011
9 February 2011Director's details changed for Alf Duch Pedersen on 1 February 2011
9 February 2011Director's details changed for Mr Mark Wynne Elliott on 1 February 2011
8 February 2011Director's details changed for Grahame Reginald Gibson on 1 February 2011
8 February 2011Director's details changed for Mark Donald Seligman on 1 February 2011
8 February 2011Director's details changed for Mr Bo Ake Lerenius on 1 February 2011
8 February 2011Director's details changed for Lord Paul Leslie Condon on 1 February 2011
8 February 2011Director's details changed for Grahame Reginald Gibson on 1 February 2011
8 February 2011Director's details changed for Mark Donald Seligman on 1 February 2011
8 February 2011Director's details changed for Mr Bo Ake Lerenius on 1 February 2011
8 February 2011Director's details changed for Lord Paul Leslie Condon on 1 February 2011
1 February 2011Termination of appointment of Thorleif Krarup as a director
1 February 2011Director's details changed for Mr Trevor Leslie Dighton on 1 February 2011
1 February 2011Secretary's details changed for Mr Peter Vincent David on 1 February 2011
1 February 2011Director's details changed for Mr Nicholas Peter Buckles on 20 January 2011
1 February 2011Director's details changed for Mr Trevor Leslie Dighton on 1 February 2011
1 February 2011Secretary's details changed for Mr Peter Vincent David on 1 February 2011
11 January 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 352,654,659.75
11 January 2011Annual return made up to 11 December 2010 with bulk list of shareholders
4 October 2010Appointment of Ms Winnie Kin Wah Fok as a director
15 June 2010Appointment of Ms Clare Mary Joan Spottiswoode as a director
11 June 2010Statement of company's objects
11 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 June 2010Group of companies' accounts made up to 31 December 2009
2 June 2010Statement of capital following an allotment of shares on 13 May 2010
  • GBP 352,649,659.75
7 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 352,635,909.75
7 April 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 352,635,909.75
7 April 2010Increase in authorised share capital
7 April 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 352,635,909.75
4 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 352,629,659.75
4 January 2010Annual return made up to 11 December 2009 with bulk list of shareholders
30 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 352,599,659.75
27 November 2009Statement of capital following an allotment of shares on 30 October 2009
  • GBP 352,154,659.75
10 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
10 November 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 352,123,645
20 October 2009Statement of capital following an allotment of shares on 8 October 2009
  • GBP 352,136,145.00
20 October 2009Statement of capital following an allotment of shares on 7 October 2009
  • GBP 352,123,645
6 October 2009Register(s) moved to registered inspection location
6 October 2009Register inspection address has been changed
11 August 2009Ad 28/07/09\gbp si [email protected]=7500\gbp ic 355643248.25/355650748.25\
13 July 2009Ad 02/07/09\gbp si [email protected]=15698.75\gbp ic 355627549.5/355643248.25\
13 July 2009Ad 02/07/09\gbp si [email protected]=5551.25\gbp ic 355621998.25/355627549.5\
28 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009Group of companies' accounts made up to 31 December 2008
14 January 2009Return made up to 11/12/08; bulk list available separately
5 January 2009Ad 19/12/08\gbp si [email protected]=2500\gbp ic 355619498.25/355621998.25\
24 December 2008Location of register of members
3 October 2008Memorandum and Articles of Association
18 August 2008Ad 04/01/08\gbp si [email protected]=12662.5\gbp ic 355606835.75/355619498.25\
18 August 2008Ad 02/01/08\gbp si [email protected]=103750\gbp ic 355499498.25/355603248.25\
18 August 2008Ad 03/01/08\gbp si [email protected]=3587.5\gbp ic 355603248.25/355606835.75\
20 June 2008Ad 11/06/08\gbp si [email protected]=5352\gbp ic 355494146.25/355499498.25\
20 June 2008Ad 12/06/08\gbp si [email protected]=12873.25\gbp ic 355481273/355494146.25\
20 June 2008Appointment terminated director george williamson
4 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2008Ad 16/05/08\gbp si [email protected]=3693.75\gbp ic 355477579.25/355481273\
27 May 2008Ad 16/05/08\gbp si [email protected]=31750000\gbp ic 323727579.25/355477579.25\
27 May 2008Ad 19/05/08\gbp si [email protected]=2556.25\gbp ic 323725023/323727579.25\
28 April 2008Group of companies' accounts made up to 31 December 2007
5 February 2008Return made up to 11/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 January 2008Ad 04/01/08--------- £ si [email protected]=12662 £ ic 323712361/323725023
14 January 2008Ad 03/01/08--------- £ si [email protected]=3587 £ ic 323708774/323712361
14 January 2008Ad 02/01/08--------- £ si [email protected]=103750 £ ic 323605024/323708774
8 August 2007Ad 25/07/07--------- £ si [email protected]=12500 £ ic 323592524/323605024
20 June 2007Ad 06/06/07--------- £ si [email protected]=722 £ ic 323591802/323592524
19 June 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 June 2007Memorandum and Articles of Association
1 June 2007Company name changed group 4 securicor PLC\certificate issued on 01/06/07
24 May 2007Group of companies' accounts made up to 31 December 2006
30 April 2007Ad 04/04/07--------- £ si [email protected]=2500 £ ic 323589302/323591802
30 April 2007Ad 04/04/07--------- £ si [email protected]=3750 £ ic 323585552/323589302
30 April 2007Ad 16/04/07--------- £ si [email protected]=2456 £ ic 323583096/323585552
30 April 2007Ad 18/04/07--------- £ si [email protected]=10000 £ ic 323573096/323583096
18 April 2007Ad 02/04/07--------- £ si [email protected]=578 £ ic 323572518/323573096
13 April 2007Ad 22/03/07--------- £ si [email protected]=10625 £ ic 323561893/323572518
13 April 2007Ad 26/03/07--------- £ si [email protected]=4136 £ ic 323557757/323561893
13 April 2007Ad 26/03/07--------- £ si [email protected]=1500 £ ic 323556257/323557757
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13 April 2007Ad 27/03/07--------- £ si [email protected]=60208 £ ic 323473757/323533965
3 April 2007Ad 20/03/07--------- £ si [email protected]=794 £ ic 323472963/323473757
3 April 2007Ad 21/03/07--------- £ si [email protected]=361 £ ic 323472602/323472963
30 March 2007Ad 13/03/07--------- £ si [email protected]=2890 £ ic 323469712/323472602
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25 March 2007Ad 27/02/07--------- £ si [email protected]=2976 £ ic 323465586/323468562
25 March 2007Ad 09/03/07--------- £ si [email protected]=7658 £ ic 323457928/323465586
25 March 2007Ad 12/03/07--------- £ si [email protected]=2675 £ ic 323455253/323457928
7 March 2007Ad 20/02/07--------- £ si [email protected]=578 £ ic 323454675/323455253
28 February 2007Ad 09/02/07--------- £ si [email protected]=7370 £ ic 323447305/323454675
28 February 2007Ad 09/02/07--------- £ si [email protected]=3100 £ ic 323444205/323447305
28 February 2007Ad 24/01/07--------- £ si [email protected]=45000 £ ic 323399205/323444205
20 February 2007Ad 02/02/07--------- £ si [email protected]=578 £ ic 323398627/323399205
3 February 2007Ad 23/01/07--------- £ si [email protected]=722 £ ic 323397905/323398627
3 February 2007Ad 22/01/07--------- £ si [email protected]=1156 £ ic 323396749/323397905
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26 January 2007Ad 16/01/07--------- £ si [email protected]=289 £ ic 323394726/323395015
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26 January 2007Ad 12/01/07--------- £ si [email protected]=1011 £ ic 323393282/323394293
26 January 2007Ad 10/01/07--------- £ si [email protected]=1445 £ ic 323391837/323393282
19 January 2007Return made up to 11/12/06; bulk list available separately
18 January 2007Ad 04/01/07--------- £ si [email protected]=867 £ ic 323390970/323391837
18 January 2007Ad 05/01/07--------- £ si [email protected]=1200 £ ic 323389770/323390970
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10 January 2007Ad 15/12/06--------- £ si [email protected]=578 £ ic 323380998/323381576
10 January 2007New secretary appointed
10 January 2007Secretary resigned
10 January 2007Ad 29/12/06--------- £ si [email protected]=8658 £ ic 323372340/323380998
10 January 2007Ad 29/12/06--------- £ si [email protected]=2687 £ ic 323369653/323372340
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6 January 2007Ad 19/12/06--------- £ si [email protected]=16800 £ ic 323330490/323347290
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12 October 2006Ad 02/10/06--------- £ si [email protected]=704 £ ic 321370255/321370959
13 September 2006New director appointed
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17 July 2006Ad 03/01/06--------- £ si [email protected]
12 July 2006Ad 03/07/06--------- £ si [email protected]=6250 £ ic 321423959/321430209
6 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
6 July 2006Director resigned
6 July 2006Director resigned
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14 June 2006Ad 05/06/06--------- £ si [email protected]=264 £ ic 321420511/321420775
14 June 2006Ad 02/06/06--------- £ si [email protected]=128 £ ic 321420383/321420511
1 June 2006Group of companies' accounts made up to 31 December 2005
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14 March 2006Ad 01/03/06--------- £ si [email protected]=893 £ ic 320851255/320852148
13 March 2006Return made up to 11/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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20 February 2006Director's particulars changed
13 February 2006Director's particulars changed
13 February 2006Director's particulars changed
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11 January 2006Ad 23/12/05--------- £ si [email protected]=646 £ ic 320616317/320616963
10 January 2006Director resigned
10 January 2006New director appointed
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19 December 2005Interim accounts made up to 30 November 2005
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2 December 2005Ad 18/11/05--------- £ si [email protected]=2734 £ ic 318309021/318311755
2 December 2005Ad 18/11/05--------- £ si [email protected]=8515 £ ic 318300506/318309021
1 December 2005Ad 15/11/05--------- £ si [email protected]=14375 £ ic 318286131/318300506
1 December 2005Ad 16/11/05--------- £ si [email protected]=6250 £ ic 318279881/318286131
25 November 2005Ad 14/11/05--------- £ si [email protected]=6250 £ ic 318273631/318279881
25 November 2005Ad 14/11/05--------- £ si [email protected]=913 £ ic 318272718/318273631
25 November 2005Ad 14/11/05--------- £ si [email protected]=2557 £ ic 318270161/318272718
25 November 2005Ad 14/11/05--------- £ si [email protected]=10074 £ ic 318260087/318270161
24 November 2005Ad 10/11/05--------- £ si [email protected]=3209 £ ic 318256878/318260087
24 November 2005Ad 10/11/05--------- £ si [email protected]=8041 £ ic 318248837/318256878
22 November 2005Ad 09/11/05--------- £ si [email protected]=28750 £ ic 318220087/318248837
22 November 2005Ad 08/11/05--------- £ si [email protected]=2034 £ ic 318218053/318220087
21 November 2005Ad 07/11/05--------- £ si [email protected]=1963 £ ic 318216090/318218053
15 November 2005Ad 31/10/05--------- £ si [email protected]=3378 £ ic 318212712/318216090
15 November 2005Ad 31/10/05--------- £ si [email protected]=4980 £ ic 318207732/318212712
7 November 2005Ad 24/10/05--------- £ si [email protected]=913 £ ic 318206819/318207732
7 November 2005Ad 24/10/05--------- £ si [email protected]=3332 £ ic 318203487/318206819
1 November 2005Ad 11/10/05--------- £ si [email protected]=2490 £ ic 318200997/318203487
28 October 2005Ad 17/10/05--------- £ si [email protected]=2876 £ ic 318198121/318200997
28 October 2005Ad 17/10/05--------- £ si [email protected]=6666 £ ic 318191455/318198121
19 October 2005Ad 10/10/05--------- £ si [email protected]=10698 £ ic 318180757/318191455
19 October 2005Ad 10/10/05--------- £ si [email protected]=8744 £ ic 318172013/318180757
14 October 2005Ad 03/10/05--------- £ si [email protected]=111400 £ ic 318060613/318172013
14 October 2005Ad 30/09/05--------- £ si [email protected]=11250 £ ic 318049363/318060613
14 October 2005Ad 03/10/05--------- £ si [email protected]=44808 £ ic 318004555/318049363
10 October 2005Ad 27/09/05--------- £ si [email protected]=8088 £ ic 317996467/318004555
29 September 2005Ad 19/09/05--------- £ si [email protected]=395 £ ic 317996072/317996467
27 September 2005Ad 15/09/05--------- £ si [email protected]=914 £ ic 317995158/317996072
22 September 2005Ad 13/09/05--------- £ si [email protected]=1313 £ ic 317993845/317995158
8 September 2005Ad 24/08/05--------- £ si [email protected]=2615 £ ic 317991230/317993845
23 August 2005Ad 09/08/05--------- £ si [email protected]=11250 £ ic 317979980/317991230
22 August 2005Ad 08/08/05--------- £ si [email protected]=458 £ ic 317979522/317979980
17 August 2005Ad 03/08/05--------- £ si [email protected]=1000 £ ic 317978522/317979522
8 August 2005Ad 25/07/05--------- £ si [email protected]=1667 £ ic 317976855/317978522
5 August 2005Memorandum and Articles of Association
5 August 2005£ ic 318026853/317976855 25/07/05 £ sr [email protected]=49998
23 July 2005Ad 11/07/05--------- £ si [email protected]=11250 £ ic 318015603/318026853
23 July 2005Ad 12/07/05--------- £ si [email protected]=333 £ ic 318015270/318015603
21 July 2005Ad 11/07/05--------- £ si [email protected]=37500 £ ic 317977770/318015270
21 July 2005Ad 08/07/05--------- £ si [email protected]=5125 £ ic 317972645/317977770
15 July 2005Auditor's resignation
15 July 2005Ad 01/07/05--------- £ si [email protected]=5000 £ ic 317967645/317972645
11 July 2005Memorandum and Articles of Association
11 July 2005Director resigned
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 July 2005Ad 23/06/05--------- £ si [email protected]=1190 £ ic 317966455/317967645
2 July 2005Ad 20/06/05--------- £ si [email protected]=5482 £ ic 317960973/317966455
1 July 2005Ad 17/06/05--------- £ si [email protected]=2744 £ ic 317958229/317960973
29 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317948854/317958229
25 June 2005Ad 02/06/05--------- £ si [email protected]=35625 £ ic 317919791/317955416
25 June 2005Ad 14/06/05--------- £ si [email protected]=15000 £ ic 317904791/317919791
23 June 2005Director's particulars changed
22 June 2005Ad 01/06/05--------- £ si [email protected]=9375 £ ic 317895416/317904791
22 June 2005Ad 03/06/05--------- £ si [email protected]=88192 £ ic 317807224/317895416
20 June 2005Ad 09/06/05--------- £ si [email protected]=1250 £ ic 317805974/317807224
17 June 2005Director's particulars changed
17 June 2005Ad 07/06/05--------- £ si [email protected]=2045 £ ic 317803929/317805974
17 June 2005Ad 07/06/05--------- £ si [email protected]=4375 £ ic 317799554/317803929
17 June 2005Ad 31/05/05--------- £ si [email protected]=46250 £ ic 317753304/317799554
17 June 2005Ad 06/06/05--------- £ si [email protected]=21250 £ ic 317732054/317753304
17 June 2005Ad 06/06/05--------- £ si [email protected]=6875 £ ic 317725179/317732054
17 June 2005Ad 07/06/05--------- £ si [email protected]=7500 £ ic 317717679/317725179
17 June 2005Disregard aud res
13 June 2005Group of companies' accounts made up to 31 December 2004
10 June 2005Ad 31/05/05--------- £ si [email protected]=5000 £ ic 317706117/317711117
10 June 2005Ad 25/05/05--------- £ si [email protected]=118750 £ ic 317587367/317706117
8 June 2005Ad 24/05/05--------- £ si [email protected]=1785 £ ic 317585582/317587367
8 June 2005Ad 25/05/05--------- £ si [email protected]=12500 £ ic 317573082/317585582
20 May 2005Auditor's resignation
17 May 2005Ad 05/05/05--------- £ si [email protected]=2565 £ ic 317570517/317573082
22 April 2005Ad 13/04/05--------- £ si [email protected]=6250 £ ic 317564267/317570517
22 April 2005Ad 13/04/05--------- £ si [email protected]=17500 £ ic 317546767/317564267
21 April 2005Ad 08/04/05--------- £ si [email protected]=750 £ ic 317546017/317546767
12 April 2005Ad 01/04/05--------- £ si [email protected]=12500 £ ic 317533517/317546017
11 April 2005Ad 01/04/05--------- £ si [email protected]=512 £ ic 317533005/317533517
8 April 2005New director appointed
24 March 2005Ad 09/03/05--------- £ si [email protected]=3750 £ ic 317529255/317533005
22 March 2005Ad 14/03/05--------- £ si [email protected]=426 £ ic 317528829/317529255
17 March 2005Ad 07/03/05--------- £ si [email protected]=347 £ ic 317528482/317528829
17 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317517232/317528482
14 March 2005Ad 02/03/05--------- £ si [email protected]=1875 £ ic 317515357/317517232
14 March 2005Ad 03/03/05--------- £ si [email protected]=355 £ ic 317515002/317515357
14 March 2005Ad 03/03/05--------- £ si [email protected]=11250 £ ic 317503752/317515002
10 March 2005Ad 28/02/05--------- £ si [email protected]=3271 £ ic 317500481/317503752
23 February 2005Ad 14/02/05--------- £ si [email protected]=1875 £ ic 317498606/317500481
21 February 2005Ad 11/02/05--------- £ si [email protected]=8016 £ ic 317490590/317498606
3 February 2005Ad 25/01/05--------- £ si [email protected]=11250 £ ic 317479340/317490590
28 January 2005Ad 18/01/05--------- £ si [email protected]=1260 £ ic 317478080/317479340
28 January 2005Auditor's resignation
21 January 2005Ad 11/01/05--------- £ si [email protected]=6942 £ ic 317471138/317478080
21 January 2005Ad 12/01/05--------- £ si [email protected]=1370 £ ic 317469768/317471138
17 January 2005Return made up to 11/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 January 2005Ad 05/01/05--------- £ si [email protected]=60000 £ ic 317409768/317469768
13 January 2005Ad 13/12/04--------- £ si [email protected]=95 £ ic 317409673/317409768
13 January 2005Ad 20/12/04--------- £ si [email protected]=8750 £ ic 317400923/317409673
6 January 2005Ad 21/12/04--------- £ si [email protected]=6250 £ ic 317394673/317400923
5 January 2005Ad 14/12/04--------- £ si [email protected]=11184 £ ic 317383489/317394673
5 January 2005Ad 14/12/04--------- £ si [email protected]=5978 £ ic 317377511/317383489
29 December 2004Ad 16/12/04--------- £ si [email protected]=11250 £ ic 317366261/317377511
29 December 2004Ad 16/12/04--------- £ si [email protected]=16250 £ ic 317350011/317366261
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349916/317350011
22 December 2004Ad 13/12/04--------- £ si [email protected]=95 £ ic 317349821/317349916
9 December 2004Ad 30/11/04--------- £ si [email protected]=188 £ ic 317349633/317349821
22 November 2004Ad 12/11/04--------- £ si [email protected]=6250 £ ic 317343383/317349633
16 November 2004Ad 08/11/04--------- £ si [email protected]=235 £ ic 317343148/317343383
12 November 2004Ad 01/11/04--------- £ si [email protected]=235 £ ic 317342913/317343148
1 November 2004Director resigned
30 October 2004Ad 19/10/04--------- £ si [email protected]=5734 £ ic 317337179/317342913
26 October 2004Ad 08/10/04--------- £ si [email protected]=16492619 £ ic 300844560/317337179
26 October 2004Ad 18/10/04--------- £ si [email protected]=349 £ ic 300844211/300844560
18 October 2004Ad 06/10/04--------- £ si [email protected]=93 £ ic 300844118/300844211
12 October 2004Ad 28/09/04--------- £ si [email protected]=97 £ ic 300844021/300844118
1 October 2004Ad 21/09/04--------- £ si [email protected]=214 £ ic 300843807/300844021
20 September 2004Ad 08/09/04--------- £ si [email protected]=808 £ ic 300842999/300843807
7 September 2004Registered office changed on 07/09/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD
31 August 2004Ad 03/08/04--------- £ si [email protected]=351 £ ic 300842648/300842999
6 August 2004Ad 19/07/04--------- £ si [email protected]=133467533 £ ic 167375115/300842648
4 August 2004Ad 26/07/04--------- £ si [email protected]=976 £ ic 167374139/167375115
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=34428120 £ ic 129580508/164008628
3 August 2004Statement of affairs
3 August 2004Ad 19/07/04--------- £ si [email protected]=129530508 £ ic 50000/129580508
3 August 2004Ad 19/07/04--------- £ si [email protected]=12581 £ ic 167361558/167374139
3 August 2004Ad 19/07/04--------- £ si [email protected]=32482 £ ic 167329076/167361558
3 August 2004Ad 20/07/04--------- £ si [email protected]=1290425 £ ic 166038651/167329076
3 August 2004Ad 19/07/04--------- £ si [email protected]=2030023 £ ic 164008628/166038651
30 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 July 2004Conso 02/06/04
24 June 2004New director appointed
18 June 2004Conso 02/06/04
18 June 2004Nc inc already adjusted 02/06/04
18 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2004Listing of particulars
3 June 2004Ad 11/05/04--------- £ si [email protected]=49998 £ ic 2/50000
3 June 2004Agreement of shares
2 June 2004Director resigned
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
2 June 2004New director appointed
18 May 2004New director appointed
18 May 2004New secretary appointed;new director appointed
18 May 2004Director resigned
18 May 2004Secretary resigned
18 May 2004Registered office changed on 18/05/04 from: level 1 exchange house, primrose street, london, EC2A 2HS
18 May 2004S-div 06/05/04
18 May 2004Nc inc already adjusted 06/05/04
18 May 2004Resolutions
  • RES13 ‐ Re-sub-division 06/05/04
18 May 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004Certificate of re-registration from Private to Public Limited Company
14 May 2004Re-registration of Memorandum and Articles
14 May 2004Balance Sheet
14 May 2004Auditor's report
14 May 2004Auditor's statement
14 May 2004Declaration on reregistration from private to PLC
14 May 2004Application for reregistration from private to PLC
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 February 2004Company name changed precis (2395) LIMITED\certificate issued on 19/02/04
23 December 2003Secretary resigned
22 December 2003Secretary resigned
11 December 2003Incorporation
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