GE MONEY SECURED LOANS LIMITED

Company number 03860257

Date	Type	Description	View / Download
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2001	363a	Return made up to 12/10/01; full list of members	(8 pages)
24 Oct 2001	288a	New director appointed	(3 pages)
23 Oct 2001	288a	New director appointed	(3 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
17 Jul 2001	288a	New director appointed	(4 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	AUD	Auditor's resignation	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: malvern house hatters lane watford hertfordshire WD1 8YF	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2000	CERTNM	Company name changed cmr loans LIMITED\certificate issued on 17/10/00	(2 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Sep 2000	CERTNM	Company name changed igroup uk loans 1998 LIMITED\certificate issued on 08/09/00	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
14 Jun 2000	CERTNM	Company name changed mhal 1 LIMITED\certificate issued on 14/06/00	(2 pages)

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