G4S US HOLDINGS LIMITED

Company number 06294639

Date	Type	Description	View / Download
11 May 2010	CAP-SS	Solvency statement dated 29/04/10	(2 pages)
11 May 2010	SH19	Statement of capital on 11 May 2010 GBP 100,000,000	(4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 621,667,105.00	(5 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 609,415,105	(5 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 May 2009	88(2)	Ad 20/04/09\gbp si 563811489@1=563811489\gbp ic 2/563811491\	(2 pages)
08 Dec 2008	288c	Director's change of particulars / soren lundsberg nielsen / 06/12/2008	(1 page)
06 Nov 2008	288a	Director appointed trevor leslie dighton logged form	(3 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	88(2)	Ad 27/06/07\gbp si 2@1=2\gbp ic 2/4\	(1 page)
27 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
28 Nov 2007	288a	New secretary appointed;new director appointed	(8 pages)
21 Nov 2007	123	Nc inc already adjusted 07/11/07	(1 page)
21 Nov 2007	288a	New director appointed	(7 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288a	New director appointed	(3 pages)
21 Nov 2007	288a	New director appointed	(9 pages)