G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

Date	Type	Description	View / Download
10 Oct 2002	288b	Director resigned	(1 page)
13 May 2002	CERTNM	Company name changed group 4 management services hold ings LIMITED\certificate issued on 13/05/02	(2 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
10 Dec 2001	363s	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 400000@1=400000 £ ic 3250002/3650002	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 2001	123	£ nc 3250002/3650002 20/12/00	(2 pages)
14 Dec 2000	363s	Return made up to 02/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
19 May 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Feb 2000	123	Nc inc already adjusted 30/12/99	(1 page)
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
25 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	363s	Return made up to 02/12/99; full list of members	(7 pages)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)