G4S AVIATION (FRANCE) LIMITED

Company number 02837140

Date	Type	Description	View / Download
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	(12 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) ‐ Director's particulars changed	(10 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(27 pages)
24 Feb 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
24 Feb 1995	288	New secretary appointed;director resigned 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
09 Feb 1995	244	Delivery ext'd 3 mth 28/12/94 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
09 Aug 1994	363x	Return made up to 19/07/94; full list of members 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
24 Mar 1994	88(2)R	Ad 28/02/94--------- £ si 1@1=1 £ ic 2/3 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 Mar 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
14 Sep 1993	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
14 Sep 1993	224	Accounting reference date notified as 28/12 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
08 Sep 1993	287	Registered office changed on 08/09/93 from: 20 black friars lane london EC4V 6HD 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
08 Sep 1993	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
08 Sep 1993	288	Secretary resigned;new secretary appointed;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
08 Sep 1993	288	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
08 Sep 1993	288	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
22 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
12 Aug 1993	CERTNM	Company name changed mawlaw 214 LIMITED\certificate issued on 12/08/93	(2 pages)
19 Jul 1993	NEWINC	Incorporation	(22 pages)