G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Company number 04931893

Date	Type	Description	View / Download
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(89 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(89 pages)
15 Dec 2004	363a	Return made up to 14/10/04; full list of members	(19 pages)
15 Dec 2004	PROSP	Listing of particulars	(156 pages)
10 Dec 2004	88(2)R	Ad 17/09/04--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
10 Dec 2004	123	£ nc 1/50001 19/09/04	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Nov 2004	BS	Balance Sheet	(7 pages)
22 Nov 2004	AUDR	Auditor's report	(1 page)
22 Nov 2004	AUDS	Auditor's statement	(1 page)
22 Nov 2004	MAR	Re-registration of Memorandum and Articles	(40 pages)
22 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)