G4S OVERSEAS HOLDINGS LIMITED

Company number 04031500

Date	Type	Description	View / Download
23 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 Oct 2003	CERTNM	Company name changed group 4 falck overseas holdings LIMITED\certificate issued on 07/10/03	(2 pages)
18 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Jul 2003	88(2)R	Ad 03/09/01--------- £ si 1732000@1	(2 pages)
31 Jul 2003	123	Nc inc already adjusted 03/09/01	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	88(2)R	Ad 12/06/01--------- £ si 18602000@1	(2 pages)
31 Jul 2003	123	Nc inc already adjusted 12/06/01	(2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	363s	Return made up to 11/07/03; full list of members	(8 pages)
11 Mar 2003	AUD	Auditor's resignation	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Oct 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 11/07/02; full list of members	(9 pages)