GE MONEY HOME LENDING FINANCE LIMITED

Company number 05128880

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Ian George Ferguson on 27 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mandeep Singh Johar on 27 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Duncan Gee Berry on 27 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Nov 2009	CH01	Director's details changed for Clodagh Gunnigle on 27 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William John Flynn on 27 October 2009	(2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 920,225,628.00	(4 pages)
29 Oct 2009	CH01	Director's details changed for Bruno Heese on 27 October 2009	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
27 Oct 2009	CC04	Statement of company's objects	(2 pages)
27 Oct 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
26 May 2009	288a	Director appointed clodagh gunnigle	(2 pages)
22 May 2009	288a	Director appointed bruno heese	(2 pages)
19 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
06 Mar 2009	288b	Appointment terminated director ian wilson	(1 page)
19 Sep 2008	288a	Director appointed ian george ferguson	(1 page)
11 Aug 2008	288a	Director appointed ian douglas wilson	(1 page)
28 Jul 2008	288b	Appointment terminated director ricky hunkin	(1 page)
23 Jul 2008	288b	Appointment terminated director andrew punch	(1 page)
03 Jun 2008	363a	Return made up to 14/05/08; full list of members	(8 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
28 Apr 2008	288c	Director's change of particulars / duncan berry / 17/04/2008	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
27 Nov 2007	288a	New director appointed	(3 pages)

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