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GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20 st james`s street london SW1A 1ES	View PDF Registered office changed on 09/07/96 from: 20 st james`s street london SW1A 1ES - link opens in a new window - 1 page (1 page)
22 Dec 1995	CERTNM	Company name changed pallas group LTD.\certificate issued on 22/12/95	View PDF Company name changed pallas group LTD.\certificate issued on 22/12/95 - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Oct 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12	View PDF Accounting reference date shortened from 28/02 to 31/12 - link opens in a new window - 1 page (1 page)
05 Oct 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
05 Oct 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 18 pages (18 pages)
05 Oct 1995	225(2)	Accounting reference date shortened from 31/03 to 28/02	View PDF Accounting reference date shortened from 31/03 to 28/02 - link opens in a new window - 1 page (1 page)
27 Jul 1995	363s	Return made up to 29/06/95; change of members 363(287) ‐ Registered office changed on 27/07/95	View PDF Return made up to 29/06/95; change of members 363(287) ‐ Registered office changed on 27/07/95 - link opens in a new window - 8 pages (8 pages)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
20 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
09 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Aug 1994	363x	Return made up to 29/06/94; full list of members	View PDF Return made up to 29/06/94; full list of members - link opens in a new window - 11 pages (11 pages)
14 Jul 1994	288	Director'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 DocumentDirector's particulars changed
26 May 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 18 pages (18 pages)

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