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G4S FINANCE LIMITED

Company number 05583768

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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 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2005	88(2)R	Ad 25/10/05--------- £ si 99999998@1=99999998 £ ic 2/100000000	View PDF Ad 25/10/05--------- £ si 99999998@1=99999998 £ ic 2/100000000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Nov 2005	123	Nc inc already adjusted 25/10/05	View PDF Nc inc already adjusted 25/10/05 - link opens in a new window - 1 page (1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 29/11/05 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
29 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	CERTNM	Company name changed precis (2557) LIMITED\certificate issued on 27/10/05	View PDF Company name changed precis (2557) LIMITED\certificate issued on 27/10/05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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G4S FINANCE LIMITED

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