GE CAPITAL UK LIMITED

Company number 02549477

Date	Type	Description	View / Download
08 Jul 2011	AP01	Appointment of Charles Pink as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
07 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(9 pages)
12 Apr 2011	AP01	Appointment of Elizabeth Noel Harwerth as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Derek Ross as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Neil Fuller as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Christopher Green as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Richard Green as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Paul Symonds as a director	(1 page)
02 Mar 2011	SH15	Reduction of capital following redenomination. Statement of capital on 2 March 2011	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Jan 2011	SH14	Redenomination of shares. Statement of capital 22 December 2010	(4 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Toby Ford as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of David Price as a director	(1 page)
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)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
04 Jun 2010	AD01	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010	(1 page)

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