G4S DSL HOLDINGS LIMITED

Company number 02488312

Date	Type	Description	View / Download
19 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	363s	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
24 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	88(2)R	Ad 31/07/96--------- us$ si 466668@.01=4666 us$ ic 0/4666	(2 pages)
19 Mar 1997	122	Conve 31/07/96	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Mar 1997	123	Us$ nc 0/4467 31/07/96	(1 page)
17 Mar 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
28 Feb 1997	288b	Director 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
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(3 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	AA	Full group accounts made up to 31 March 1996	(28 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
14 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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