G4S WORLDWIDE HOLDINGS LIMITED

Company number 03302926

Date	Type	Description	View / Download
13 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Apr 1997	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1997	287	Registered office changed on 25/04/97 from: 10 snow hill london EC1A 2AL	(1 page)
17 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Apr 1997	123	£ nc 1000/1000000 01/04/97	(1 page)
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	CERTNM	Company name changed de facto 566 LIMITED\certificate issued on 24/02/97	(2 pages)
16 Jan 1997	NEWINC	Incorporation	(19 pages)