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GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

Company number 03969908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2009 288b Appointment terminated director neil harris
27 Apr 2009 363a Return made up to 11/04/09; full list of members
31 Mar 2009 288a Director appointed william james pearson
13 Feb 2009 288c Director's change of particulars / ian gatiss / 09/02/2009
17 Sep 2008 288a Director appointed ilaria jane del beato
14 Aug 2008 288b Appointment terminated director michael rowan
16 Jul 2008 288c Director's change of particulars / neil harris / 17/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Dec 2007 SA Statement of affairs
12 Dec 2007 88(2)R Ad 29/11/07--------- £ si 64280000@1=64280000 £ ic 138/64280138
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 123 Nc inc already adjusted 29/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 353 Location of register of members
25 Sep 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed