G4S INTERNATIONAL 105 (UK) LIMITED

Company number 00664611

Date	Type	Description	View / Download
15 Sep 2004	287	Registered office changed on 15/09/04 from: sutton park hse 15 carshalton road sutton surrey SM1 4LD	(1 page)
04 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
29 Apr 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
19 Apr 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
30 Dec 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
24 Apr 2002	363a	Return made up to 10/04/02; full list of members	(6 pages)
15 Jan 2002	288a	New director appointed	(3 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
01 May 2001	363a	Return made up to 10/04/01; no change of members	(7 pages)
05 Apr 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
19 Feb 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	288c	Director's particulars changed	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
16 Jun 2000	AA	Full accounts made up to 30 September 1999	(14 pages)