Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G4S 308 (UK) LIMITED

Company number 05104743

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2004 287 Registered office changed on 07/07/04 from: 10 snow hill london EC1A 2AL
29 Jun 2004 122 S-div 07/06/04
29 Jun 2004 123 Nc inc already adjusted 07/06/04
29 Jun 2004 88(2)R Ad 07/06/04--------- £ si 3799800@.01=37998 £ ic 2/38000
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288b Secretary resigned;director resigned
28 May 2004 288b Director resigned
28 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
19 Apr 2004 NEWINC Incorporation