G4S ADI GROUP LIMITED

Company number 02831083

Date	Type	Description	View / Download
16 Jan 2001	287	Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
22 Nov 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	363s	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New director appointed	(3 pages)
16 Dec 1999	288a	New director appointed	(3 pages)
16 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
02 Nov 1999	88(2)R	Ad 17/09/99--------- £ si 10000000@1=10000000 £ ic 296868/10296868	(2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)