GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

Date	Type	Description	View / Download
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20 st james`s street london SW1A 1ES	(1 page)
22 Dec 1995	CERTNM	Company name changed pallas group LTD.\certificate issued on 22/12/95	(4 pages)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Oct 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
05 Oct 1995	AUD	Auditor's resignation	(1 page)
05 Oct 1995	AUD	Auditor's resignation	(6 pages)
05 Oct 1995	AA	Full group accounts made up to 28 February 1995	(18 pages)
05 Oct 1995	225(2)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
27 Jul 1995	363s	Return made up to 29/06/95; change of members 363(287) ‐ Registered office changed on 27/07/95	(8 pages)
18 Jul 1995	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
18 Jul 1995	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
26 Jun 1995	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
05 May 1995	288	New director appointed	(2 pages)
05 May 1995	288	New director appointed	(6 pages)
10 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Mar 1995	288	Director resigned	(2 pages)
20 Mar 1995	288	Director resigned	(2 pages)
20 Mar 1995	288	Director resigned	(2 pages)
20 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
09 Nov 1994	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
05 Aug 1994	363x	Return made up to 29/06/94; full list of members	(11 pages)
14 Jul 1994	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
26 May 1994	AA	Full accounts made up to 31 March 1994	(18 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next