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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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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)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 13563@1=13563 £ ic 1579000/1592563	View PDF Ad 30/07/96--------- £ si 13563@1=13563 £ ic 1579000/1592563 - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 16500@1=16500 £ ic 1562500/1579000	View PDF Ad 26/07/96--------- £ si 16500@1=16500 £ ic 1562500/1579000 - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	122	S-div 30/07/96	View PDF S-div 30/07/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 61 pages (61 pages)
15 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 62 pages (62 pages)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1996	CERTNM	Company name changed causeway invoice discounting com pany LIMITED\certificate issued on 13/08/96	View PDF Company name changed causeway invoice discounting com pany LIMITED\certificate issued on 13/08/96 - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 7 hanover square, london, W1R 9HE	View PDF Registered office changed on 09/08/96 from: 7 hanover square, london, W1R 9HE - link opens in a new window - 1 page (1 page)
15 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Apr 1996	363s	Return made up to 03/04/96; full list of members	View PDF Return made up to 03/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 1995	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)

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GE HEALTHCARE SERVICES LIMITED

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