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GENERAL ELECTRIC UK HOLDINGS LTD.

Company number 04267912

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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)
09 Oct 2003 288b Director resigned
26 Aug 2003 363s Return made up to 09/08/03; full list of members
26 Jun 2003 288a New director appointed
10 May 2003 288b Director resigned
08 May 2003 MEM/ARTS Memorandum and Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 88(2)R Ad 29/04/03--------- £ si 250000000@1=250000000 £ ic 350000000/600000000
30 Oct 2002 288b Director resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 288c Director's particulars changed
22 May 2002 288a New director appointed
16 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
07 May 2002 288a New director appointed
29 Apr 2002 MEM/ARTS Memorandum and Articles of Association
29 Apr 2002 88(2)R Ad 27/03/02--------- £ si 349999999@1=349999999 £ ic 1/350000000
29 Apr 2002 123 Nc inc already adjusted 27/03/02