GE CAPITAL SERVICES

Company number 03343181

Date	Type	Description	View / Download
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	123	Nc inc already adjusted 05/06/98	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(17 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
05 Jun 1998	CERTNM	Company name changed hook documentation LIMITED\certificate issued on 05/06/98	(2 pages)
09 Apr 1998	363a	Return made up to 01/04/98; full list of members	(6 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288a	New secretary appointed	(2 pages)
28 Jul 1997	CERTNM	Company name changed ge capital bank LIMITED\certificate issued on 28/07/97	(2 pages)
07 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
28 Apr 1997	287	Registered office changed on 28/04/97 from: c/o g e capital global consumer finance LTD 6 agar street london WC2N 4HR	(1 page)
24 Apr 1997	CERTNM	Company name changed valueloyal LIMITED\certificate issued on 24/04/97	(2 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)

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