GE (HOLDINGS)

Company number 03728144

Date	Type	Description	View / Download
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2003	123	£ nc 10000000/30000000 16/06/03	(1 page)
18 Mar 2003	363s	Return made up to 03/03/03; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Mar 2002	363s	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 May 2001	123	Nc inc already adjusted 20/12/00	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	363s	Return made up to 03/03/01; full list of members	(7 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Apr 2000	363s	Return made up to 03/03/00; full list of members	(7 pages)
26 Jul 1999	123	£ nc 500000/649900 31/03/99	(1 page)
14 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 100000@1=100000 £ ic 135001/235001	(2 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	123	£ nc 150000/500000 24/06/99	(1 page)
12 Jul 1999	SA	Statement of affairs	(4 pages)
12 Jul 1999	88(2)R	Ad 31/03/99--------- £ si 135000@1=135000 £ ic 1/135001	(2 pages)