G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

Date	Type	Description	View / Download
17 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 1100000@1=1100000 £ ic 2/1100002	(2 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Jan 1999	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
12 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1999	123	£ nc 2/1100002 30/12/98	(1 page)
11 Jan 1999	363s	Return made up to 02/12/98; full list of members	(6 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(4 pages)
02 Dec 1997	NEWINC	Incorporation	(20 pages)