G4S UK HOLDINGS LIMITED

Company number 03892780

Date	Type	Description	View / Download
17 Dec 2003	353	Location of register of members	(1 page)
23 Sep 2003	AA	Accounts made up to 31 December 2002	(15 pages)
13 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Dec 2002	363s	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(353) ‐ Location of register of members address changed	(8 pages)
06 Oct 2002	AA	Accounts made up to 31 December 2001	(14 pages)
22 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Dec 2001	363a	Return made up to 13/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts made up to 31 December 2000	(12 pages)
11 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Jul 2001	88(2)R	Ad 23/05/01--------- £ si 30000000@1=30000000 £ ic 10000000/40000000	(2 pages)
11 Jul 2001	123	Nc inc already adjusted 23/05/01	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2000	363s	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
16 Aug 2000	AA	Accounts made up to 31 December 1999	(13 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
01 Jun 2000	CERT19	Certificate of reduction of share premium	(1 page)
01 Jun 2000	OC	Reduction share premium account	(2 pages)
28 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)