GE HEALTHCARE UK HOLDINGS

Company number 04108905

Date	Type	Description	View / Download
21 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
28 Dec 2008	MISC	Form 88(2) for UNLIMITED co	(2 pages)
28 Dec 2008	MISC	Form 123 for UNLIMITED co	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Aug 2008	288c	Director's change of particulars / marlin risinger / 30/04/2006	(1 page)
25 Jan 2008	363a	Return made up to 16/11/07; full list of members	(3 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Dec 2007	CERTNM	Company name changed ige aircraft engines (investment s)\certificate issued on 27/12/07	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Jan 2007	363a	Return made up to 16/11/06; full list of members	(3 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Jul 2006	288b	Director resigned	(1 page)
26 Jan 2006	363a	Return made up to 16/11/05; full list of members	(3 pages)

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