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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 Oct 2004 288a New director appointed
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Sep 2004 MEM/ARTS Memorandum and Articles of Association
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 MEM/ARTS Memorandum and Articles of Association
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
21 Apr 2004 288a New director appointed
12 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 88(2)R Ad 26/11/03--------- us$ si 252000@.1=25200 us$ ic 10800/36000
02 Feb 2004 88(2)R Ad 25/11/03--------- us$ si 108000@.1=10800 us$ ic 0/10800
02 Feb 2004 123 Nc inc already adjusted 18/11/03
02 Feb 2004 122 Nc dec already adjusted 18/11/03
02 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2004 287 Registered office changed on 11/01/04 from: wollastons brierly place new london road chelmsford essex CM2 0AP
11 Dec 2003 288a New director appointed
05 Dec 2003 395 Particulars of mortgage/charge
22 Nov 2003 288c Director's particulars changed