G4S LIMITED

Company number 04992207

Date	Type	Description	View / Download
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(163 pages)
14 Jan 2014	AR01	Annual return made up to 11 December 2013 no member list Statement of capital on 2014-01-14 GBP 387,898,609	(47 pages)
07 Oct 2013	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 387,898,609	(4 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(153 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 06/06/2013	(3 pages)
07 Jun 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Bo Lerenius as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Paul Condon as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Nicholas Buckles as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Ashley Martin Almanza as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Timothy Peter Weller as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 no member list	(45 pages)
02 Jan 2013	AP01	Appointment of Mr Paul David Spence as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Adam Alexander Crozier as a director	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Bo Ake Lerenius on 1 November 2012	(2 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(143 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jun 2012	AP01	Appointment of Mr John Patrick Connolly as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Alf Duch Pedersen as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(45 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 352,667,159.75	(4 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(135 pages)
13 Jun 2011	CH01	Director's details changed for Mr Bo Ake Lerenius on 1 June 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next