GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

Date	Type	Description	View / Download
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2012	AP01	Appointment of Mr Eric Marshall Dull as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Darren Millard as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Neil Fuller as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of John Jenkins as a director	(1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 309,000,000	(3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 185,000,000	(3 pages)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
27 Jul 2011	CERTNM	Company name changed D.R. rentals LIMITED\certificate issued on 27/07/11 CONNOT ‐	(3 pages)
07 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 180,000,000	(3 pages)
20 Apr 2011	AP01	Appointment of Mr Neil Anthony Fuller as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(7 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 80,000,000	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Jan 2011	CC04	Statement of company's objects	(2 pages)
17 Jan 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(1 page)

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