G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Company number 01541457

Date	Type	Description	View / Download
03 May 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
11 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
20 Mar 2000	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
29 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
04 Mar 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Oct 1998	288a	New director appointed 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
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
22 May 1998	363s	Return made up to 01/04/98; full list of members	(10 pages)
19 Nov 1997	288a	New secretary appointed 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
19 Nov 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	288b	Secretary resigned 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
07 May 1997	288b	Secretary resigned 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
28 Apr 1997	363s	Return made up to 01/04/97; no change of members	(6 pages)