GE INDUSTRIAL TREASURY HOLDINGS

Company number 02302709

Date	Type	Description	View / Download
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2000	363s	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 220000000@1=220000000 £ ic 100/220000100	(2 pages)
11 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
21 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
21 Dec 1999	288a	New director appointed	(3 pages)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: old hall road sale cheshire M33 2GZ	(1 page)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Dec 1999	CERTNM	Company name changed ge capital car sales LIMITED\certificate issued on 14/12/99	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(3 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)

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