G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Company number 04931893

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Soren Lundsberg Nielsen on 20 February 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Peter Vincent David on 20 February 2009	(2 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Jul 2009	169	Gbp ic 540718.23/540717.23\25/06/09\gbp sr 1@1=1\usd ic 36001/1\25/06/09\usd sr 360000@0.1=36000\	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Feb 2009	288a	Director appointed mr soren lundsberg nielsen	(1 page)
20 Feb 2009	288b	Appointment terminated director christopher beese	(1 page)
20 Feb 2009	288b	Appointment terminated director noel philp	(1 page)
20 Feb 2009	288b	Appointment terminated director matthew brabin	(1 page)
20 Feb 2009	288b	Appointment terminated secretary matthew brabin	(1 page)
20 Feb 2009	288a	Director appointed mr peter vincent david	(1 page)
20 Feb 2009	288a	Secretary appointed mr stephen edward lyell	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 25-28 buckingham gate london SW1E 6LD	(1 page)
12 Nov 2008	363a	Return made up to 14/10/08; change of members	(28 pages)
15 Oct 2008	53	Application for reregistration from PLC to private	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Oct 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(95 pages)
17 Jun 2008	288b	Appointment terminated director david barrass	(1 page)
03 Jun 2008	88(2)	Ad 22/05/08\gbp si 644727@0.01=6447.27\gbp ic 533908/540355.27\	(7 pages)
13 May 2008	288b	Appointment terminated director malcolm rifkind	(1 page)
13 May 2008	288b	Appointment terminated director iain paterson	(1 page)