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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 88(2)R Ad 22/02/07--------- £ si 48@1=48 £ ic 2/50
21 Feb 2007 288b Director resigned
19 Oct 2006 288c Director's particulars changed
18 Oct 2006 288a New director appointed
11 Sep 2006 288a New director appointed
21 Aug 2006 363a Return made up to 21/07/06; full list of members
27 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
24 Jan 2006 288c Director's particulars changed
22 Jan 2006 287 Registered office changed on 22/01/06 from: 3RD floor 1 trevelyan square leeds west yorkshire LS1 6HP
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Aug 2005 363a Return made up to 21/07/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
10 Aug 2004 363a Return made up to 21/07/04; full list of members
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Director resigned
08 Mar 2004 AA Full accounts made up to 31 December 2002