GETIN FINANCE PUBLIC LIMITED COMPANY

Company number 05691760

Date	Type	Description	View / Download
03 Mar 2008	288c	Director's Change of Particulars / richard verkoulen / 24/02/2008 / HouseName/Number was: , now: flat 2; Street was: flat 5 gordon house, now: 2 orme court; Area was: 37 welbeck street, now: ; Post Town was: london, now: bayswater london; Post Code was: W1G 8DW, now: W2 4RL	(1 page)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
11 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
07 Mar 2007	88(2)R	Ad 30/01/06-15/03/06 £ si 50000@1	(2 pages)
07 Mar 2007	363s	Return made up to 30/01/07; full list of members	(7 pages)
07 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
31 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Mar 2006	117	Application to commence business	(2 pages)