GE MONEY TWO

Company number 06440028

Date	Type	Description	View / Download
06 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(18 pages)
17 Nov 2009	SH09	Allotment of a new class of shares by an unlimited company	(5 pages)
10 Nov 2009	AP01	Appointment of Mr Colin John Varnell Shave as a director	(2 pages)
09 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	CH01	Director's details changed for William John Flynn 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)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Mar 2009	122	Nc dec already adjusted 10/03/09	(1 page)
10 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
10 Mar 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Mar 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Mar 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Mar 2009	288b	Appointment terminated director ian wilson	(1 page)
06 Mar 2009	288b	Appointment terminated director david harvey	(1 page)
06 Mar 2009	288b	Appointment terminated director ian ferguson	(1 page)
06 Mar 2009	288b	Appointment terminated director bryan burn	(1 page)
06 Mar 2009	288b	Appointment terminated director colin shave	(1 page)
06 Mar 2009	288b	Appointment terminated director brendan gilligan	(1 page)
06 Mar 2009	288b	Appointment terminated director robin phipps	(1 page)

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