G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

Date	Type	Description	View / Download
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(3 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
14 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ App draft minutes 25/11/03
14 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(19 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Apr 2003	363a	Return made up to 01/04/03; full list of members	(7 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(3 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	363a	Return made up to 01/04/02; full list of members	(7 pages)
25 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
07 Dec 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Apr 2001	363a	Return made up to 01/04/01; no change of members	(4 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)