G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	363s	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 05/02/98	(8 pages)
08 Dec 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
28 Nov 1997	288b	Secretary resigned;director resigned 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
03 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1997	SA	Statement of affairs	(8 pages)
17 Jul 1997	88(2)P	Ad 17/04/97--------- £ si 6725626@1=6725626 £ ic 2688917/9414543	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 1997	88(2)	Ad 17/04/97--------- £ si 1688917@1=1688917 £ ic 1000000/2688917	(2 pages)
07 Jul 1997	123	Nc inc already adjusted 17/04/97	(1 page)
13 Jun 1997	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
13 Jun 1997	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
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 1997	288b	Director resigned 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
25 Apr 1997	287	Registered office changed on 25/04/97 from: 10 snow hill london EC1A 2AL	(1 page)
17 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Apr 1997	123	£ nc 1000/1000000 01/04/97	(1 page)
17 Mar 1997	288a	New director appointed 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