G4S AVIATION (FRANCE) LIMITED

Company number 02837140

Date	Type	Description	View / Download
10 Jan 2007	288a	New director appointed	(2 pages)
10 Apr 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
31 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
12 Apr 2005	363s	Return made up to 10/04/05; full list of members	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
02 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
14 May 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
11 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
16 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 800000@1=800000 £ ic 3/800003	(2 pages)
16 Mar 2004	123	Nc inc already adjusted 16/02/04	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)
10 Apr 2003	AA	Full accounts made up to 30 September 2001	(15 pages)