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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)
18 Dec 2006 88(2)R Ad 28/11/06--------- £ si 25790@.01=257 £ ic 540276/540533
11 Dec 2006 88(2)R Ad 15/11/06--------- £ si 4298@.01=42 £ ic 540234/540276
04 Dec 2006 363a Return made up to 14/10/06; bulk list available separately
30 Nov 2006 88(2)R Ad 06/11/06--------- £ si 2149@.01=21 £ ic 540213/540234
30 Nov 2006 88(2)R Ad 03/10/06--------- £ si 4298@.01=42 £ ic 540171/540213
26 Sep 2006 AA Interim accounts made up to 30 June 2006
15 Aug 2006 88(2)R Ad 20/07/06--------- £ si 2149@.1=214 £ ic 539957/540171
25 Jul 2006 88(2)R Ad 16/06/06--------- £ si 77370@.01=773 £ ic 539184/539957
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
01 Jun 2006 88(2)R Ad 27/04/06--------- £ si 10745@.01=107 £ ic 539077/539184
01 Jun 2006 88(2)R Ad 12/04/06--------- £ si 10746@.01=107 £ ic 538970/539077
17 May 2006 288c Secretary's particulars changed;director's particulars changed
17 May 2006 88(2)R Ad 31/03/06--------- £ si 2149@.01=21 £ ic 538949/538970
17 May 2006 88(2)R Ad 28/03/06-29/03/06 £ si 9692@.01=96 £ ic 538853/538949
30 Jan 2006 88(2)R Ad 17/11/05--------- £ si 810000@.01=8100 £ ic 530753/538853
30 Jan 2006 88(2)R Ad 27/10/05--------- £ si 4298@.01=42 £ ic 530711/530753
24 Jan 2006 363s Return made up to 14/10/05; bulk list available separately
04 Jan 2006 SA Statement of affairs
04 Jan 2006 88(2)R Ad 28/11/05--------- £ si 750@.01=7 £ ic 530704/530711
08 Dec 2005 SA Statement of affairs