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GMAC-RFC HOLDINGS LIMITED

Company number 03471082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2006	123	Nc inc already adjusted 27/11/06	View PDF Nc inc already adjusted 27/11/06 - link opens in a new window - 1 page (1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Accs approved auds appt 27/10/06	View PDF Resolutions RES13 ‐ Accs approved auds appt 27/10/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 24/03/05	View PDF Resolutions RES13 ‐ Reappoint auditors 24/03/05 - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
22 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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