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GMAC COMMERCIAL FINANCE LIMITED

Company number 00661920

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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)
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 88(2) Amending 88(2)
30 Jul 2009 88(2) Ad 27/07/09\gbp si 7000000@1=7000000\gbp ic 16001000/23001000\
30 Jul 2009 123 Nc inc already adjusted 27/07/09
30 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 88(2) Ad 30/04/09\gbp si 15000000@1=15000000\gbp ic 1001000/16001000\
20 May 2009 123 Nc inc already adjusted 30/04/09
20 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2009 363a Return made up to 12/04/09; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director sanjiv khattri
24 Apr 2008 363a Return made up to 12/04/08; full list of members
16 Apr 2008 288b Appointment terminated director eric feldstein
29 Nov 2007 288b Director resigned
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 12/04/07; full list of members
24 Apr 2007 288c Director's particulars changed
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 288a New director appointed
11 May 2006 288b Director resigned
12 Apr 2006 363a Return made up to 12/04/06; full list of members
28 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
08 Aug 2005 288a New director appointed