GE INFRASTRUCTURE UK LIMITED

Company number 00607012

Date	Type	Description	View / Download
27 Oct 1993	AUD	Auditor's resignation 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
27 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
27 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Sep 1993	288	Secretary resigned;new secretary 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
14 Sep 1993	353	Location of register of members 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
04 Dec 1992	363s	Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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 Sep 1992	288	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
28 Aug 1992	288	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
28 Aug 1992	288	New secretary 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
28 Aug 1992	288	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
28 Aug 1992	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
28 Aug 1992	288	Secretary 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
28 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
30 Jun 1992	AA	Full accounts made up to 29 February 1992	(7 pages)
28 May 1992	288	Director's particulars changed 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
20 Dec 1991	363x	Return made up to 19/11/91; full list of members 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
22 Aug 1991	AA	Full accounts made up to 28 February 1991	(6 pages)
21 Jan 1991	AA	Full accounts made up to 28 February 1990	(11 pages)
23 Nov 1990	363a	Return made up to 19/11/90; no change of members 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
23 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
14 Sep 1990	AA	Full accounts made up to 28 February 1989	(17 pages)
10 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge 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
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge 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