G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Nov 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
06 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
10 Jul 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	353	Location of register of members	(1 page)
17 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
25 Mar 2007	288b	Director resigned	(1 page)
15 May 2006	AUD	Auditor's resignation	(2 pages)
08 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 Feb 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 50000000@1=50000000 £ ic 1999000/51999000	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)