G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
25 Jun 2001	AA	Full group accounts made up to 31 December 1998	(23 pages)
19 Jan 2001	363a	Return made up to 16/01/01; no change of members	(5 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 May 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
04 Mar 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	363s	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jun 1998	88(2)R	Ad 08/04/98--------- £ si 1825000@1=1825000 £ ic 9414534/11239534	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1998	123	£ nc 9414543/11239543 08/04/98	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)