G4S RISK CONSULTING LIMITED

Company number 04047630

Date	Type	Description	View / Download
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: athelstan hall, 76 aylestone hill, hereford, HR1 1HX	(1 page)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: forum house, sterling road, chichester, west sussex PO19 7DN	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
22 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
30 Aug 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
25 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02	(7 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
28 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
24 Aug 2000	CERTNM	Company name changed global close protection LIMITED\certificate issued on 25/08/00	(2 pages)
01 Aug 2000	NEWINC	Incorporation	(15 pages)

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