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GE HEALTHCARE FINANCIAL SERVICES LTD

Company number 01102466

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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)
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
18 Oct 2001 288a New director appointed
07 Aug 2001 363a Return made up to 09/07/01; full list of members
02 Apr 2001 288b Director resigned
06 Mar 2001 288b Director resigned
12 Feb 2001 288a New director appointed
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
02 Aug 2000 363a Return made up to 09/07/00; full list of members
11 Jul 2000 288b Director resigned
11 Jul 2000 288a New director appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
21 Nov 1999 288c Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 SA Statement of affairs
12 Aug 1999 88(2)R Ad 01/06/99--------- £ si 20634000@1
19 Jul 1999 363a Return made up to 09/07/99; full list of members
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
19 Jan 1999 SA Statement of affairs
22 Dec 1998 88(2)R Ad 19/10/98--------- £ si 25000000@1=25000000 £ ic 500000/25500000
22 Dec 1998 123 Nc inc already adjusted 19/10/98