G4S AVIATION (FRANCE) LIMITED

Company number 02837140

Date	Type	Description	View / Download
22 Dec 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 May 2002	363a	Return made up to 10/04/02; full list of members	(6 pages)
27 Mar 2002	CERTNM	Company name changed securicor adi france LIMITED\certificate issued on 27/03/02	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
25 Jul 2001	363a	Return made up to 19/07/01; full list of members	(7 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 aviation defence international f rance LIMITED\certificate issued on 16/02/01	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(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)