GE2 LTD

Company number 01037487

Date	Type	Description	View / Download
05 Sep 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
23 Jun 2000	363s	Return made up to 14/06/00; full list of members	(8 pages)
03 Dec 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
01 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Jun 1998	363s	Return made up to 14/06/98; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
21 Jul 1997	363s	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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