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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)
14 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App draft minutes 25/11/03
14 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 155(6)a Declaration of assistance for shares acquisition
12 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
12 Apr 2003 363a Return made up to 27/03/03; full list of members
07 Mar 2003 AUD Auditor's resignation
26 Jan 2003 288c Secretary's particulars changed
02 Jan 2003 AA Full accounts made up to 31 December 2001
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New director appointed
27 Jun 2002 AA Full accounts made up to 31 December 2000
15 May 2002 288c Director's particulars changed
03 Apr 2002 363a Return made up to 27/03/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 December 1999
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
12 Apr 2001 363a Return made up to 27/03/01; no change of members