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G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Company number 03749819

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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)
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 Dec 2005 288c Director's particulars changed
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 88(2)R Ad 22/06/05--------- £ si 29970@1=29970 £ ic 70030/100000
14 Oct 2005 88(2)R Ad 22/06/05--------- £ si 69930@1=69930 £ ic 100/70030
14 Oct 2005 123 Nc inc already adjusted 22/06/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 363a Return made up to 09/04/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Mar 2005 287 Registered office changed on 08/03/05 from: prospect house parabola road cheltenham gloucestershire GL50 3AH
13 May 2004 363s Return made up to 09/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
08 Dec 2003 287 Registered office changed on 08/12/03 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ
05 Aug 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
27 Dec 2002 395 Particulars of mortgage/charge
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 13/08/02
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 AA Accounts for a small company made up to 30 April 2001
06 Nov 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
08 May 2001 AA Accounts for a small company made up to 30 April 2000
14 Apr 2001 363s Return made up to 09/04/01; full list of members