GE CAPITAL CORPORATION (HOLDINGS)

Company number 02849023

Date	Type	Description	View / Download
19 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/07/96	(4 pages)
19 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/07/96	(4 pages)
19 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/96	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/07/96	(9 pages)
24 Jun 1996	288	Secretary resigned	(1 page)
17 Oct 1995	363x	Return made up to 28/08/95; no change of members	(12 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
15 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
20 Sep 1994	363s	Return made up to 28/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 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
31 May 1994	88(2)R	Ad 21/03/94--------- £ si 49500000@1=49500000 £ ic 100/49500100	(2 pages)
10 May 1994	224	Accounting reference date notified as 31/12 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
21 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
31 Mar 1994	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
31 Mar 1994	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
31 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Mar 1994	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 Document
31 Mar 1994	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 Document
31 Mar 1994	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 Document
31 Mar 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 Document
09 Mar 1994	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 Document
13 Jan 1994	88(2)R	Ad 30/12/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jan 1994	288	Director resigned;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 Document