GMAC-RFC HOLDINGS LIMITED

Company number 03471082

Date	Type	Description	View / Download
24 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(14 pages)
11 Dec 2009	AP01	Appointment of Godfrey Blight as a director	(3 pages)
30 Nov 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Simon Timothy Talbot Knight on 25 November 2009	(2 pages)
08 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts , re appoint aud	(1 page)
08 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
08 Jul 2009	88(2)	Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 583117940/603117940\	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
22 Dec 2008	288b	Appointment terminated director christopher nordeen	(1 page)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
26 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	190	Location of debenture register	(1 page)
28 Oct 2008	88(2)	Ad 20/10/08\gbp si 220000000@1=220000000\gbp ic 363117940/583117940\	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 20/10/08	(1 page)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
14 Jul 2008	88(2)	Ad 30/06/08\gbp si 175000000@1=175000000\gbp ic 188117940/363117940\	(2 pages)
14 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)