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G4S LIMITED

Company number 04992207

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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)
07 Sep 2004 287 Registered office changed on 07/09/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD
31 Aug 2004 88(2)R Ad 03/08/04--------- £ si 1406@.25=351 £ ic 300842648/300842999
06 Aug 2004 88(2)R Ad 19/07/04--------- £ si 533870132@.25=133467533 £ ic 167375115/300842648
04 Aug 2004 88(2)R Ad 26/07/04--------- £ si 3906@.25=976 £ ic 167374139/167375115
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 137712481@.25=34428120 £ ic 129580508/164008628
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 518122034@.25=129530508 £ ic 50000/129580508
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 50326@.25=12581 £ ic 167361558/167374139
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 129931@.25=32482 £ ic 167329076/167361558
03 Aug 2004 88(2)R Ad 20/07/04--------- £ si 51617@25=1290425 £ ic 166038651/167329076
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 8120093@.25=2030023 £ ic 164008628/166038651
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares/merger 16/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 122 Conso 02/06/04
24 Jun 2004 288a New director appointed
18 Jun 2004 122 Conso 02/06/04
18 Jun 2004 123 Nc inc already adjusted 02/06/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cons 02/06/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 PROSP Listing of particulars