GE CAPITAL CORPORATION (HOLDINGS)

Company number 02849023

Date	Type	Description	View / Download
21 Nov 1997	353	Location of register of members	(1 page)
21 Nov 1997	363s	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
13 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 50000000@1=50000000 £ ic 49500100/99500100	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1997	123	£ nc 49500100/99500100 29/09/97	(1 page)
08 Sep 1997	AUD	Auditor's resignation	(2 pages)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(2 pages)
10 Dec 1996	363a	Return made up to 28/08/96; full list of members	(7 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: shortlands hammersmith london W6 8BX	(1 page)
26 Nov 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Secretary resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
16 Sep 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	288	Secretary resigned 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
19 Jul 1996	288	Secretary resigned 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
19 Jul 1996	288	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 Document
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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