G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
26 Jan 2003	288c	Secretary's particulars changed	(1 page)
04 Dec 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(3 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	AA	Group of companies' accounts made up to 31 December 1999	(21 pages)
04 Feb 2002	363a	Return made up to 16/01/02; full list of members	(6 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Sep 2001	288a	New director appointed	(3 pages)
25 Jun 2001	AA	Full group accounts made up to 31 December 1998	(23 pages)
19 Jan 2001	363a	Return made up to 16/01/01; no change of members	(5 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 May 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
04 Mar 1999	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	363s	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Secretary resigned	(1 page)