G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Company number 00835411

Date	Type	Description	View / Download
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
19 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
01 May 2001	363a	Return made up to 10/04/01; full list of members	(8 pages)
01 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	288c	Director's particulars changed	(1 page)
15 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Aug 2000	123	£ nc 100000/3000000 04/08/00	(2 pages)
09 Aug 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
21 Apr 2000	363a	Return made up to 10/04/00; full list of members	(11 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
04 May 1999	363a	Return made up to 10/04/99; no change of members	(9 pages)
17 Mar 1999	288b	Director resigned	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1998	363a	Return made up to 10/04/98; no change of members	(10 pages)
18 Apr 1998	288b	Director resigned	(1 page)