GE REAL ESTATE FINANCE LIMITED

Company number 06420016

Date	Type	Description	View / Download
18 Nov 2008	363a	Return made up to 07/11/08; full list of members	(8 pages)
18 Nov 2008	288b	Appointment terminated director and secretary paul jordan	(1 page)
18 Nov 2008	288b	Appointment terminated director roger hattam	(1 page)
17 Sep 2008	288a	Director appointed ilaria jane del beato	(5 pages)
14 Aug 2008	288b	Appointment terminated director michael rowan	(1 page)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 112000000@1=112000000 £ ic 100000/112100000	(2 pages)
03 Jan 2008	123	Nc inc already adjusted 20/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
02 Dec 2007	123	Nc inc already adjusted 15/11/07	(1 page)
28 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)

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