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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)
27 May 2008 88(2) Ad 16/05/08\gbp si 14775@0.25=3693.75\gbp ic 355477579.25/355481273\
27 May 2008 88(2) Ad 16/05/08\gbp si 127000000@0.25=31750000\gbp ic 323727579.25/355477579.25\
27 May 2008 88(2) Ad 19/05/08\gbp si 10225@0.25=2556.25\gbp ic 323725023/323727579.25\
28 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 11/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 88(2)R Ad 04/01/08--------- £ si 50650@.25=12662 £ ic 323712361/323725023
14 Jan 2008 88(2)R Ad 03/01/08--------- £ si 14350@.25=3587 £ ic 323708774/323712361
14 Jan 2008 88(2)R Ad 02/01/08--------- £ si 415000@.25=103750 £ ic 323605024/323708774
08 Aug 2007 88(2)R Ad 25/07/07--------- £ si 50000@.25=12500 £ ic 323592524/323605024
20 Jun 2007 88(2)R Ad 06/06/07--------- £ si 2890@.25=722 £ ic 323591802/323592524
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
01 Jun 2007 CERTNM Company name changed group 4 securicor PLC\certificate issued on 01/06/07
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
30 Apr 2007 88(2)R Ad 04/04/07--------- £ si 10000@.25=2500 £ ic 323589302/323591802
30 Apr 2007 88(2)R Ad 04/04/07--------- £ si 15000@.25=3750 £ ic 323585552/323589302
30 Apr 2007 88(2)R Ad 16/04/07--------- £ si 9827@.25=2456 £ ic 323583096/323585552
30 Apr 2007 88(2)R Ad 18/04/07--------- £ si 40000@.25=10000 £ ic 323573096/323583096
18 Apr 2007 88(2)R Ad 02/04/07--------- £ si 2312@.25=578 £ ic 323572518/323573096
13 Apr 2007 88(2)R Ad 22/03/07--------- £ si 42500@.25=10625 £ ic 323561893/323572518
13 Apr 2007 88(2)R Ad 26/03/07--------- £ si 16545@.25=4136 £ ic 323557757/323561893
13 Apr 2007 88(2)R Ad 26/03/07--------- £ si 6000@.25=1500 £ ic 323556257/323557757
13 Apr 2007 88(2)R Ad 23/03/07--------- £ si 89168@.25=22292 £ ic 323533965/323556257
13 Apr 2007 88(2)R Ad 27/03/07--------- £ si 240832@.25=60208 £ ic 323473757/323533965