G4S MEDICAL SERVICES (UK) LIMITED

Company number 03670120

Date	Type	Description	View / Download
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Jun 2008	288b	Appointment terminated director michael murray	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Nov 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
26 Jul 2007	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 2007	88(2)R	Ad 01/07/07--------- £ si 946340@1=946340 £ ic 2/946342	(2 pages)
26 Jul 2007	123	Nc inc already adjusted 01/07/07	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 May 2007	288a	New director appointed	(1 page)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Apr 2007	CERTNM	Company name changed gsl lift investments LIMITED\certificate issued on 25/04/07	(2 pages)
25 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
23 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
05 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
21 Nov 2005	288a	New director appointed	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)