G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
14 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Feb 2004	363a	Return made up to 16/01/04; full list of members	(6 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(3 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
17 Dec 2003	CERTNM	Company name changed armor holdings LIMITED\certificate issued on 17/12/03	(2 pages)
14 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ App draft minutes 25/11/03
14 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
14 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
14 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(19 pages)
11 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
27 Jan 2003	363a	Return made up to 16/01/03; full list of members	(6 pages)