G4S US HOLDINGS LIMITED

Company number 06294639

Date	Type	Description	View / Download
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)
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	CERTNM	Company name changed precis (2719) LIMITED\certificate issued on 16/11/07	(2 pages)
27 Jun 2007	NEWINC	Incorporation	(15 pages)