GE SMALLWORLD AMERICAS HOLDINGS

Company number 04109314

Date	Type	Description	View / Download
07 Jan 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
11 Dec 2003	363a	Return made up to 13/11/03; full list of members	(6 pages)
18 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: elizabeth house 1 high street chesterton cambridge cambridgeshire CB4 1WR	(1 page)
04 Apr 2003	363a	Return made up to 13/11/02; full list of members	(6 pages)
02 Apr 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	288c	Director's particulars changed	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
11 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Jul 2002	288b	Director resigned	(1 page)
07 May 2002	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
07 May 2002	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
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2002	SA	Statement of affairs	(6 pages)
06 Mar 2002	88(2)R	Ad 04/04/01--------- £ si 10000@1	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 01/02/02	(1 page)