- Company Overview for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Filing history for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- People for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Charges for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- More for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2006 | 88(2)O |
Ad 29/11/05--------- £ si 750@1
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03 Feb 2006 | 363a | Return made up to 16/01/06; full list of members | |
04 Jan 2006 | SA | Statement of affairs | |
04 Jan 2006 | 88(2)R | Ad 29/11/05--------- £ si 750@1=750 £ ic 100/850 | |
04 Jan 2006 | 123 | Nc inc already adjusted 29/11/05 | |
04 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Jan 2006 | RESOLUTIONS |
Resolutions
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07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Jan 2005 | 363a | Return made up to 16/01/05; full list of members | |
22 Oct 2004 | CERT15 | Certificate of reduction of issued capital | |
21 Oct 2004 | OC138 | Reduction of iss capital and minute (oc) | |
21 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
06 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
04 Oct 2004 | RESOLUTIONS |
Resolutions
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14 Apr 2004 | AA | Group of companies' accounts made up to 31 December 2002 | |
19 Feb 2004 | RESOLUTIONS |
Resolutions
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11 Feb 2004 | 363a | Return made up to 16/01/04; full list of members | |
11 Feb 2004 | 288a | New secretary appointed | |
11 Feb 2004 | 288b | Secretary resigned | |
13 Jan 2004 | AUD | Auditor's resignation | |
22 Dec 2003 | 288b | Director resigned | |
22 Dec 2003 | 288a | New director appointed | |
22 Dec 2003 | 288a | New director appointed |