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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)
08 Dec 2005 88(2)R Ad 17/11/05--------- £ si 810000@.01=8100 £ ic 522604/530704
28 Nov 2005 88(2)R Ad 21/10/05--------- £ si 2149@.01=21 £ ic 522583/522604
28 Nov 2005 88(2)R Ad 11/10/05--------- £ si 34386@.2
11 Nov 2005 88(2)R Ad 19/09/05--------- £ si 4298@.01=42 £ ic 572017/572059
10 Nov 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 05/08/05--------- £ si 4298@.01=42 £ ic 571975/572017
15 Sep 2005 88(2)R Ad 08/07/05--------- £ si 12894@.01=128 £ ic 571847/571975
15 Sep 2005 88(2)R Ad 05/07/05--------- £ si 5394@.01=53 £ ic 571794/571847
12 Aug 2005 88(2)R Ad 26/05/05--------- £ si 10745@.01=107 £ ic 571687/571794
12 Aug 2005 88(2)R Ad 25/05/05--------- £ si 8597@.01=85 £ ic 571602/571687
06 Jun 2005 88(2)R Ad 12/05/05--------- £ si 8596@.01=85 £ ic 571517/571602
06 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
20 May 2005 88(2)R Ad 29/04/05--------- £ si 10746@.01=107 £ ic 571410/571517
20 May 2005 88(2)R Ad 19/04/05--------- £ si 32235@.01=322 £ ic 571088/571410
22 Apr 2005 88(2)R Ad 21/03/05--------- £ si 30087@.01=300 £ ic 570788/571088
22 Mar 2005 88(2)R Ad 08/02/05--------- £ si 22143@.01=221 £ ic 570567/570788
14 Mar 2005 88(2)R Ad 24/02/04--------- £ si 17192@.01
17 Feb 2005 353a Location of register of members (non legible)
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors res 24/11/04
01 Feb 2005 123 Nc inc already adjusted 06/12/04
26 Jan 2005 288a New director appointed
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
05 Jan 2005 88(2)R Ad 14/12/04--------- £ si 52056699@.01=520566 £ ic 50001/570567
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Initial bonus shares 06/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name