GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company number 01696779

Date	Type	Description	View / Download
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan repayment 01/07/03	(3 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan repayment 01/07/03	(4 pages)
08 Jul 2003	288a	New director appointed	(4 pages)
07 Jul 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
04 Jun 2003	288a	New director appointed	(4 pages)
04 Jun 2003	288a	New director appointed	(4 pages)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	363s	Return made up to 02/03/03; full list of members	(6 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	MA	Memorandum and Articles of Association	(6 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
04 Apr 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
04 Apr 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: edward way burgess hill west sussex RH15 9UD	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Oct 2001	288b	Director resigned	(1 page)