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G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 1995 AA Full accounts made up to 31 December 1994
17 Mar 1995 88(2)R Ad 16/12/94--------- £ si 218704@1=218704 £ ic 3/218707
24 Feb 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1995 123 £ nc 100000/250000 16/12/94
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Request Document£ nc 100000/250000 16/12/94
09 Feb 1995 244 Delivery ext'd 3 mth 28/12/94
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Request DocumentDelivery ext'd 3 mth 28/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363x Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
20 Dec 1993 88(2)R Ad 30/09/93--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 30/09/93--------- £ si 1@1=1 £ ic 3/4
15 Nov 1993 88(2)R Ad 30/09/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 30/09/93--------- £ si 1@1=1 £ ic 2/3
14 Oct 1993 395 Particulars of mortgage/charge
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1993 224 Accounting reference date notified as 28/12
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Request DocumentAccounting reference date notified as 28/12
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 287 Registered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1993 CERTNM Company name changed mawlaw 211 LIMITED\certificate issued on 12/08/93
19 Jul 1993 NEWINC Incorporation