G4S HOLDINGS UK (AG) LIMITED

Company number 04969936

Date	Type	Description	View / Download
23 Dec 2008	287	Registered office changed on 23/12/2008 from 25-28 buckingham gate london SW1E 6LD	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Jul 2008	288b	Appointment terminated secretary claire teague	(1 page)
20 Feb 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
21 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
21 Dec 2006	363a	Return made up to 19/11/06; full list of members	(14 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
01 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	123	Nc inc already adjusted 28/11/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2005	363a	Return made up to 19/11/05; full list of members	(6 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Nov 2004	363a	Return made up to 19/11/04; full list of members	(6 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)