G4S POLICING SOLUTIONS LIMITED

Company number 04505239

Date	Type	Description	View / Download
12 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: the white cottage 19 west street epsom surrey KT18 7BS	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	AUD	Auditor's resignation	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	363a	Return made up to 07/08/07; full list of members	(4 pages)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(14 pages)
27 Sep 2006	363a	Return made up to 07/08/06; full list of members	(4 pages)
06 Sep 2006	AA	Accounts made up to 31 December 2005	(13 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 07/08/05; full list of members	(3 pages)
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2005	88(2)R	Ad 16/12/04--------- £ si 90000@.1=9000 £ ic 1000/10000	(2 pages)
29 Nov 2005	88(2)R	Ad 05/09/02--------- £ si 9998@.1	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: south house 21-37 south street dorking surrey RH4 2JZ	(1 page)
18 May 2005	AA	Accounts made up to 31 December 2004	(12 pages)
03 May 2005	122	Nc dec already adjusted 16/12/04	(1 page)
03 May 2005	122	S-div 16/12/04	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/iss sh inc right 16/12/04	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)