GE (HOLDINGS)

Company number 03728144

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 16 November 2009	(1 page)
08 Jun 2009	122	Gbp nc 30000000/9362858\04/06/09	(1 page)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c reduced by £139259562 04/06/2009	(3 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jun 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Jun 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
03 Jun 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Jun 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
03 Jun 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
04 Aug 2008	288c	Director's change of particulars / marlin risinger / 30/04/2006	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
14 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)