G4S OVERSEAS HOLDINGS LIMITED

Company number 04031500

Date	Type	Description	View / Download
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/12/00	(1 page)
16 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
31 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	CERTNM	Company name changed group 4 overseas holdings limite d\certificate issued on 22/12/00	(2 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA	(1 page)
13 Sep 2000	88(2)R	Ad 03/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(4 pages)
08 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	CERTNM	Company name changed speed 8384 LIMITED\certificate issued on 18/08/00	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Jul 2000	NEWINC	Incorporation	(20 pages)