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GE ENERGY (UK) LIMITED

Company number 00123550

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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)
07 Feb 1990 287 Registered office changed on 07/02/90 from: villier's house 41/47 strand london WC2N 5JG
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 Director resigned
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19 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1990 123 £ nc 1110000/3110000 14/12/89
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Request Document£ nc 1110000/3110000 14/12/89
20 Oct 1989 288 Director resigned
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25 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Apr 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
02 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 288 New director appointed
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30 Dec 1988 CERTNM Company name changed boving and co. LIMITED\certificate issued on 01/01/89
27 May 1988 288 Director resigned
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12 May 1988 363 Return made up to 25/04/88; full list of members
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12 May 1988 AA Full group accounts made up to 31 December 1987
18 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1988 PUC 2 Wd 15/01/88 ad 30/12/87--------- £ si 110000@1=110000
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Request DocumentWd 15/01/88 ad 30/12/87--------- £ si 110000@1=110000
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1987 AA Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986
16 May 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
10 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed