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GENERAL CAPITAL HOLDINGS PLC

Company number 04076067

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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)
22 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2007	122	£ ic 2892586/2592586 14/05/07 £ sr 300000@1=300000	View PDF £ ic 2892586/2592586 14/05/07 £ sr 300000@1=300000 - link opens in a new window - 1 page (1 page)
24 Mar 2007	122	£ ic 2917586/2892586 01/03/07 £ sr 25000@1=25000	View PDF £ ic 2917586/2892586 01/03/07 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 16 lower brook street, ipswich, suffolk IP4 1AP	View PDF Registered office changed on 20/11/06 from: 16 lower brook street, ipswich, suffolk IP4 1AP - link opens in a new window - 1 page (1 page)
17 Oct 2006	363s	Return made up to 21/09/06; change of members	View PDF Return made up to 21/09/06; change of members - link opens in a new window - 18 pages (18 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 06/09/06
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	122	Conve 13/09/06	View PDF Conve 13/09/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	CERTNM	Company name changed general capital group PLC\certificate issued on 13/09/06	View PDF Company name changed general capital group PLC\certificate issued on 13/09/06 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	122	£ ic 1967086/1942086 03/07/06 £ sr 25000@1=25000	View PDF £ ic 1967086/1942086 03/07/06 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
04 Aug 2006	122	£ ic 1987086/1967086 27/06/06 £ sr 20000@1=20000	View PDF £ ic 1987086/1967086 27/06/06 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
28 Jul 2006	122	£ ic 2037086/1987086 22/11/05 £ sr 50000@1=50000	View PDF £ ic 2037086/1987086 22/11/05 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
28 Jul 2006	122	£ sr 100000@1 06/08/04	View PDF £ sr 100000@1 06/08/04 - link opens in a new window - 1 page (1 page)
17 Jul 2006	122	£ ic 2112086/2037086 21/06/06 £ sr 75000@1=75000	View PDF £ ic 2112086/2037086 21/06/06 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 435@1=435 £ ic 2111651/2112086	View PDF Ad 31/03/06--------- £ si 435@1=435 £ ic 2111651/2112086 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 1375435@1=1375435 £ ic 736216/2111651	View PDF Ad 21/03/06--------- £ si 1375435@1=1375435 £ ic 736216/2111651 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	123	Nc inc already adjusted 21/03/06	View PDF Nc inc already adjusted 21/03/06 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 9 pages (9 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Apr 2006	122	£ ic 2536216/736216 21/03/06 £ sr 1800000@1=1800000	View PDF £ ic 2536216/736216 21/03/06 £ sr 1800000@1=1800000 - link opens in a new window - 1 page (1 page)

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