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G4S DEFENCE SYSTEMS EURASIA LIMITED

Company number 03341262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288b Appointment terminated secretary claire teague
03 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 27/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288c Secretary's particulars changed
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
17 May 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 27/03/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363a Return made up to 27/03/05; no change of members
10 Dec 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Apr 2004 363a Return made up to 27/03/04; no change of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
13 Jan 2004 AUD Auditor's resignation
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed