G4S DEFENCE SYSTEMS EURASIA LIMITED

Company number 03341262

Date	Type	Description	View / Download
02 Apr 2001	288c	Director's particulars changed	(1 page)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	288a	New director appointed	(3 pages)
31 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
28 Apr 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
23 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 Apr 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
21 Feb 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(3 pages)
27 Oct 1998	288a	New secretary appointed	(3 pages)
27 Oct 1998	288b	Director resigned	(1 page)
11 Jun 1998	363s	Return made up to 27/03/98; full list of members	(9 pages)
26 May 1998	288a	New director appointed	(2 pages)
26 Jan 1998	CERTNM	Company name changed gorandel trading (uk) LIMITED\certificate issued on 26/01/98	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Director resigned	(1 page)
12 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document