G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

Date	Type	Description	View / Download
24 Nov 2009	SA	Statement of affairs	(3 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 15,605,304	(2 pages)
24 Nov 2009	MISC	Form 123 increasing nom cap by £5000000 24/09/09	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer & dividend 30/11/07	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
20 Jan 2006	AUD	Auditor's resignation	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	363s	Return made up to 10/04/05; full list of members; amend	(8 pages)
13 Apr 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)