G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
21 Dec 2007	288b	Director resigned	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
30 Jan 2007	363a	Return made up to 16/01/07; no change of members	(5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Feb 2006	88(2)O	Ad 29/11/05--------- £ si 750@1
03 Feb 2006	363a	Return made up to 16/01/06; full list of members	(6 pages)
04 Jan 2006	SA	Statement of affairs	(19 pages)
04 Jan 2006	88(2)R	Ad 29/11/05--------- £ si 750@1=750 £ ic 100/850	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 29/11/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 Jan 2005	363a	Return made up to 16/01/05; full list of members	(6 pages)
22 Oct 2004	CERT15	Certificate of reduction of issued capital	(1 page)
21 Oct 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)