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G4S INTERNATIONAL HOLDINGS LIMITED

Company number 05447863

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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)
02 May 2006 88(2)R Ad 21/04/06--------- £ si 10000000@1=10000000 £ ic 2/10000002
08 Aug 2005 123 Nc inc already adjusted 11/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 CERTNM Company name changed precis (2524) LIMITED\certificate issued on 01/08/05
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
22 Jul 2005 287 Registered office changed on 22/07/05 from: level 1 exchange house primrose street london EC2A 2HS
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
20 May 2005 288b Secretary resigned
10 May 2005 NEWINC Incorporation