GE CAPITAL CORPORATION (WHERRY GP) LIMITED

Company number 03553441

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 May 2000	363a	Return made up to 27/04/00; full list of members	(15 pages)
27 Apr 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
17 Jun 1999	363a	Return made up to 27/04/99; full list of members	(9 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	353	Location of register of members	(1 page)
15 Jun 1999	190	Location of debenture register	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 50 stratton street london W1X 6NX	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
10 Jun 1998	CERTNM	Company name changed shelfco (no.1468) LIMITED\certificate issued on 10/06/98	(2 pages)
27 Apr 1998	NEWINC	Incorporation	(23 pages)