GE CAPITAL TLS LTD

Company number 02131552

Date	Type	Description	View / Download
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	363a	Return made up to 02/05/05; full list of members	(3 pages)
25 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
29 Oct 2004	88(2)R	Ad 24/06/04--------- £ si 1996615940@.05= 99830797 £ ic 2971667/102802464	(2 pages)
20 Oct 2004	123	£ nc 3000000/150000000 23/06/04	(1 page)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
14 May 2004	363a	Return made up to 02/05/04; full list of members	(6 pages)
05 May 2004	353	Location of register of members	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: orbit house albert street, eccles manchester lancashire M30 0BL	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
21 Aug 2003	288b	Director resigned	(2 pages)
28 Jun 2003	288c	Director's particulars changed	(1 page)