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G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

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