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GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

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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)
29 Apr 1994 CERTNM Company name changed pallas leasing group LTD.\certificate issued on 03/05/94
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 AA Full group accounts made up to 31 March 1993
28 Jul 1993 363x Return made up to 29/06/93; full list of members
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 363s Return made up to 29/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1992 AA Full group accounts made up to 31 March 1992
27 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 AA Full group accounts made up to 31 March 1991
19 Jul 1991 363x Return made up to 29/06/91; change of members
15 Aug 1990 AA Full group accounts made up to 31 March 1990
15 Aug 1990 363 Return made up to 29/06/90; full list of members
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Jun 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
21 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
20 Jan 1989 287 Registered office changed on 20/01/89 from: 33 king william street london EC4R 9DU
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Request DocumentRegistered office changed on 20/01/89 from: 33 king william street london EC4R 9DU
28 Nov 1988 88(3) Particulars of contract relating to shares
10 Nov 1988 PUC 3 PUC3