GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

Date	Type	Description	View / Download
06 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Aug 2000	363a	Return made up to 29/06/00; no change of members	(17 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 May 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Jun 1999	363a	Return made up to 29/06/99; full list of members	(20 pages)
22 Dec 1998	123	Nc inc already adjusted 19/10/98	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Oct 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
26 Jun 1998	363a	Return made up to 29/06/98; no change of members	(19 pages)
01 Jun 1998	288c	Director's particulars changed	(1 page)
09 Jan 1998	CERTNM	Company name changed ge capital pallas holdings\certificate issued on 12/01/98	(2 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Oct 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
09 Oct 1997	122	Nc dec already adjusted 25/09/97	(1 page)
01 Oct 1997	288c	Secretary's particulars changed	(1 page)