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GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED

Company number 02148651

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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)
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
29 Apr 1992 AA Full accounts made up to 31 March 1992
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 363x Return made up to 09/07/91; change of members
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Request DocumentReturn made up to 09/07/91; change of members
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull 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
25 Jan 1989 287 Registered office changed on 25/01/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 25/01/89 from: 35 basinghall street london EC2V 5DB
03 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Aug 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
29 Feb 1988 CERTNM Company name changed pallas leasing (number 33) LTD\certificate issued on 29/02/88
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Request DocumentCompany name changed pallas leasing (number 33) LTD\certificate issued on 29/02/88
19 Nov 1987 PUC 2 Wd 29/10/87 ad 01/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/10/87 ad 01/09/87--------- £ si 98@1=98 £ ic 2/100
13 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1987 CERTNM Company name changed adminfresh LIMITED\certificate issued on 18/09/87
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Request DocumentCompany name changed adminfresh LIMITED\certificate issued on 18/09/87
07 Sep 1987 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 DocumentSecretary resigned;new secretary appointed
07 Sep 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed