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GE MONEY SERVICING LIMITED

Company number 03859120

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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)
23 Aug 2006 88(2)R Ad 24/07/06--------- £ si 10000000000@1=10000000000 £ ic 891936034/10891936034
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 123 Nc inc already adjusted 19/07/06
11 Jul 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 891936033@1=891936033 £ ic 1/891936034
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 123 £ nc 1000/1200000000 19/12/05
28 Dec 2005 288c Secretary's particulars changed
05 Dec 2005 288b Director resigned
23 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 12/10/05; full list of members
18 Oct 2005 288a New director appointed
03 Oct 2005 CERTNM Company name changed igroup servicing LIMITED\certificate issued on 03/10/05
14 Feb 2005 288b Director resigned
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Secretary resigned
04 Nov 2004 288c Director's particulars changed
04 Nov 2004 363a Return made up to 11/10/04; full list of members
31 Aug 2004 288c Director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed