GE LIGHTING SERVICES LIMITED

Company number 03838153

Date	Type	Description	View / Download
06 Apr 2003	AA	Accounts made up to 31 December 2001	(16 pages)
03 Feb 2003	288b	Director resigned	(1 page)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Oct 2002	363s	Return made up to 08/09/02; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned;director resigned	(1 page)
09 May 2002	287	Registered office changed on 09/05/02 from: conquest house, 42-44 wood street, kingston upon thames, surrey KT1 1UZ	(1 page)
09 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
10 Jul 2001	AA	Accounts made up to 31 December 2000	(14 pages)
26 Jan 2001	88(2)R	Ad 10/01/01--------- £ si 10774408@1=10774408 £ ic 1/10774409	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 19/12/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
26 Jan 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
26 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
21 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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