GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Company number 02416188

Date	Type	Description	View / Download
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
17 Mar 2009	288b	Appointment terminated director ian sharp	(1 page)
17 Mar 2009	288b	Appointment terminated director thierry perennec	(1 page)
15 Jan 2009	288b	Appointment terminated director prosanto das gupta	(1 page)
19 Nov 2008	288b	Appointment terminated secretary ian sharpe	(1 page)
19 Nov 2008	288a	Secretary appointed mark stoddart	(1 page)
15 Oct 2008	363a	Return made up to 21/09/08; full list of members	(5 pages)
15 Oct 2008	288c	Director's change of particulars / prosanto das gupta / 31/03/2008	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	AAMD	Amended accounts made up to 31 December 2006	(6 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
12 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
22 May 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	CERTNM	Company name changed alstom power conversion LTD\certificate issued on 29/03/06	(2 pages)
22 Nov 2005	288a	New director appointed	(1 page)
22 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
22 Nov 2005	288a	New director appointed	(1 page)
22 Nov 2005	288a	New director appointed	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)

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