GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

Date	Type	Description	View / Download
10 Jun 2009	88(2)	Ad 04/06/09\gbp si 352600000@1=352600000\gbp ic 1/352600001\	(2 pages)
10 Jun 2009	123	Nc inc already adjusted 04/06/09	(2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Power to allot equity securities for cash 04/06/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jun 2009	CERTNM	Company name changed converteam north europe LIMITED\certificate issued on 03/06/09	(2 pages)
13 May 2009	288a	Director appointed mark stoddart	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary ian sharpe	(1 page)
19 Feb 2009	288a	Secretary appointed mark stoddart	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Oct 2008	288b	Appointment terminated director susan carol fadil	(1 page)
02 Oct 2008	288b	Appointment terminated director robert james hillhouse	(1 page)
30 Sep 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
30 Sep 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
30 Sep 2008	288a	Director appointed steven james paynor	(3 pages)
30 Sep 2008	288a	Secretary appointed ian sharpe	(2 pages)
26 Sep 2008	288a	Director appointed pierre tristan michel bastid	(1 page)
25 Sep 2008	288a	Director appointed florent battistella	(2 pages)
18 Sep 2008	NEWINC	Incorporation	(21 pages)