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GE EUROPEAN LEVERAGED FINANCE LIMITED

Company number 03616996

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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)
04 Jul 2000 AA Full accounts made up to 31 August 1999
03 Jul 2000 88(2)R Ad 26/06/00--------- £ si 4999900@1=4999900 £ ic 100/5000000
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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03 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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03 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jul 2000 123 £ nc 1000/50000000 26/06/00
22 May 2000 287 Registered office changed on 22/05/00 from: senator house, 85 queen victoria street, london, EC4V 4JL
22 May 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
04 Apr 2000 287 Registered office changed on 04/04/00 from: 4 millbank, london, SW1P 3JA
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
06 Jan 2000 363a Return made up to 12/08/99; full list of members
06 Jan 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
12 Aug 1998 NEWINC Incorporation