GE CAPITAL CORPORATION (SWINTON GP) LIMITED

Company number 04187604

Date	Type	Description	View / Download
11 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Oct 2002	288b	Director resigned	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
03 Jul 2002	288a	New director appointed	(3 pages)
03 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	363a	Return made up to 27/03/02; full list of members	(6 pages)
16 Apr 2002	288a	New director appointed	(3 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
14 Mar 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
14 Mar 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
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2002	353	Location of register of members	(1 page)
13 Nov 2001	395	Particulars of mortgage/charge	(8 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: leaconfield house curzon street london W1J 5JA	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New director appointed	(3 pages)
29 Aug 2001	CERTNM	Company name changed ge capital corporation (warren) LIMITED\certificate issued on 29/08/01	(2 pages)
11 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 May 2001	288b	Secretary resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)