GE CAPITAL CORPORATION (ESTATES) LIMITED

Company number 03406497

Date	Type	Description	View / Download
07 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98	(1 page)
07 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/04/98	(1 page)
07 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/04/98	(1 page)
15 Apr 1998	353	Location of register of members	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: clarges house 6-12 clarges street london W1Y 6DH	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
24 Sep 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 50 stratton street london W1X 6NX	(1 page)
22 Sep 1997	CERTNM	Company name changed shelfco (no. 1360) LIMITED\certificate issued on 22/09/97	(2 pages)
22 Jul 1997	NEWINC	Incorporation	(23 pages)