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G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Company number 04931893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2008 288b Appointment terminated director simon havers
13 May 2008 288b Appointment terminated director john biles
04 Jan 2008 288b Director resigned
27 Dec 2007 288a New director appointed
22 Dec 2007 88(2)R Ad 20/09/07--------- £ si 12895@.01
08 Nov 2007 363s Return made up to 14/10/07; bulk list available separately
08 Oct 2007 88(2)R Ad 22/08/07--------- £ si 4298@.01=42 £ ic 544238/544280
13 Jul 2007 88(2)R Ad 25/05/07--------- £ si 4298@.01=42 £ ic 544196/544238
13 Jul 2007 88(2)R Ad 13/04/07--------- £ si 19341@.125=2417 £ ic 541779/544196
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jun 2007 88(2)R Ad 29/03/07--------- £ si 12895@.01=128 £ ic 541651/541779
07 Jun 2007 88(2)R Ad 26/03/07--------- £ si 2149@.01=21 £ ic 541630/541651
06 Jun 2007 88(2)R Ad 25/04/07--------- £ si 8597@.01=85 £ ic 541545/541630
06 Jun 2007 88(2)R Ad 24/04/07--------- £ si 6447@.01=64 £ ic 541481/541545
15 May 2007 88(2)R Ad 08/03/07--------- £ si 6447@.01=64 £ ic 541417/541481
11 Apr 2007 88(2)R Ad 06/03/07--------- £ si 4298@.01=42 £ ic 541375/541417
11 Apr 2007 88(2)R Ad 23/02/07--------- £ si 17193@.01=171 £ ic 541204/541375
06 Mar 2007 88(2)R Ad 07/02/07--------- £ si 4298@.01=42 £ ic 541162/541204
06 Mar 2007 88(2)R Ad 02/02/07--------- £ si 8596@.01=85 £ ic 541077/541162
06 Mar 2007 88(2)R Ad 30/01/07--------- £ si 15044@.01=150 £ ic 540927/541077
21 Feb 2007 88(2)R Ad 17/01/07--------- £ si 6447@.01=64 £ ic 540863/540927
08 Feb 2007 88(2)R Ad 15/01/07--------- £ si 17194@.01=171 £ ic 540692/540863
08 Feb 2007 88(2)R Ad 10/01/07--------- £ si 5395@.01=53 £ ic 540639/540692
23 Jan 2007 88(2)R Ad 22/12/06--------- £ si 2149@.01=21 £ ic 540618/540639
28 Dec 2006 88(2)R Ad 27/10/06--------- £ si 8596@.01=85 £ ic 540533/540618