- Company Overview for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Filing history for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- People for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- Charges for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
- More for G4S WORLDWIDE HOLDINGS LIMITED (03302926)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
21 Dec 2007 | 288b | Director resigned | |
16 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Jan 2007 | 363a | Return made up to 16/01/07; no change of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Sep 2006 | 288c | Secretary's particulars changed | |
20 Jul 2006 | 288a | New director appointed | |
20 Jul 2006 | 288b | Director resigned | |
17 May 2006 | 288c | Director's particulars changed | |
17 Mar 2006 | 395 | Particulars of mortgage/charge | |
16 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2006 | 88(2)O |
Ad 29/11/05--------- £ si 750@1
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03 Feb 2006 | 363a | Return made up to 16/01/06; full list of members | |
04 Jan 2006 | SA | Statement of affairs | |
04 Jan 2006 | 88(2)R | Ad 29/11/05--------- £ si 750@1=750 £ ic 100/850 | |
04 Jan 2006 | 123 | Nc inc already adjusted 29/11/05 | |
04 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Jan 2006 | RESOLUTIONS |
Resolutions
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07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Jan 2005 | 363a | Return made up to 16/01/05; full list of members | |
22 Oct 2004 | CERT15 | Certificate of reduction of issued capital | |
21 Oct 2004 | OC138 | Reduction of iss capital and minute (oc) | |
21 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
06 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 |