G4S ROCK STEADY SECURITY (UK) LIMITED

Company number SC103932

Date	Type	Description	View / Download
02 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
11 Nov 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
07 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
21 Aug 2008	363a	Return made up to 31/05/08; full list of members; amend	(7 pages)
31 Jul 2008	363a	Return made up to 31/05/08; full list of members	(7 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(24 pages)
31 Jul 2008	122	S-div	(2 pages)
14 Mar 2008	288a	Secretary appointed nathan richards	(2 pages)
14 Mar 2008	288b	Appointment terminated director and secretary sylvia hamilton	(1 page)
08 Mar 2008	AUD	Auditor's resignation	(1 page)
06 Mar 2008	288a	Director appointed giovanni nicholas grosso	(3 pages)
06 Mar 2008	288a	Director appointed douglas charles hewitson	(3 pages)
06 Mar 2008	288b	Appointment terminated director fernando cucchi	(1 page)
15 Feb 2008	88(2)R	Ad 01/04/87--------- £ si 98@1	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
10 Oct 2007	AA		(6 pages)
21 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
28 Sep 2006	AA		(5 pages)
16 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
13 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
22 Jun 2005	363s	Return made up to 31/05/05; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)