G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

Date	Type	Description	View / Download
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 accounts made up to 31 December 1998	(14 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(39 pages)
19 Aug 1999	363s	Return made up to 19/07/99; no change of members	(7 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	363s	Return made up to 19/07/98; full list of members	(10 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 Aug 1997	363s	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
21 May 1997	395	Particulars of mortgage/charge	(7 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Aug 1996	363s	Return made up to 19/07/96; no change of members	(5 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
11 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
04 Dec 1995	288	Director resigned;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
15 Aug 1995	363s	Return made up to 19/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)