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G4S AVIATION (FRANCE) LIMITED

Company number 02837140

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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)
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
06 Nov 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
01 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288b Director resigned
08 Nov 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 363s Return made up to 19/07/99; no change of members
27 Jan 1999 287 Registered office changed on 27/01/99 from: capital place 120 bath road hayes middlesex UB3 5AN
04 Nov 1998 288b Director resigned
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29 Oct 1998 363s Return made up to 19/07/98; full list of members
07 Sep 1998 288a New director appointed
20 Aug 1998 AA Full accounts made up to 31 December 1997
26 Sep 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 363s Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1997 288a New director appointed
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution