G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

Date	Type	Description	View / Download
05 Sep 2001	288b	Director resigned	(1 page)
25 Jul 2001	363a	Return made up to 19/07/01; no change of members	(6 pages)
17 Jul 2001	353	Location of register of members	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	225	Accounting reference date shortened from 28/12/01 to 30/09/01	(1 page)
16 Feb 2001	CERTNM	Company name changed adi uk LIMITED\certificate issued on 16/02/01	(2 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
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)
06 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Nov 2000	AAMD	Amended full accounts made up to 31 December 1998	(17 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 19/07/00; 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)