GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

Date	Type	Description	View / Download
27 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1997	123	£ nc 3500000/15000000 31/07/97	(2 pages)
02 Jul 1997	363a	Return made up to 29/06/97; full list of members	(10 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
08 May 1997	CERTNM	Company name changed ge capital pallas\certificate issued on 09/05/97	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288b	Secretary resigned	(1 page)
20 Dec 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 1996	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
20 Dec 1996	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Dec 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(16 pages)
28 Nov 1996	AUD	Auditor's resignation	(1 page)
14 Nov 1996	288a	New director appointed	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Aug 1996	363a	Return made up to 29/06/96; change of members	(8 pages)