GMAC-RFC EUROPE LIMITED

Company number 03987700

Date	Type	Description	View / Download
11 May 2009	190	Location of debenture register	(1 page)
11 May 2009	353	Location of register of members	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
06 Feb 2009	288c	Director's change of particulars / hans gerberbauer / 06/02/2009	(2 pages)
27 Dec 2008	288b	Appointment terminated director christopher nordeen	(1 page)
27 Dec 2008	288a	Director appointed hans gerberbauer ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/08/2023 under section 1088 of the Companies Act 2006	(2 pages)
27 Aug 2008	88(2)	Ad 07/08/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
27 Aug 2008	123	Nc inc already adjusted 07/08/08	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2008	288a	Director appointed jennifer bentina anderson	(2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ	(1 page)
26 Jun 2008	288b	Appointment terminated director william fagan	(1 page)
02 Jun 2008	88(2)	Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
08 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
31 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
10 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	363s	Return made up to 08/05/07; full list of members	(8 pages)
01 May 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)