G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Company number 04931893
- Company Overview for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- Filing history for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- People for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- Charges for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
- More for G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)
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) |
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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
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16 Aug 2004 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2004 | RESOLUTIONS |
Resolutions
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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
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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
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02 Feb 2004 | RESOLUTIONS |
Resolutions
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02 Feb 2004 | RESOLUTIONS |
Resolutions
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02 Feb 2004 | RESOLUTIONS |
Resolutions
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02 Feb 2004 | RESOLUTIONS |
Resolutions
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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 |