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GE LEVERAGED LOANS LIMITED

Company number 04506546

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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)
30 Dec 2008 288b Appointment terminated director kenneth goldsbrough
11 Nov 2008 288c Director's change of particulars / john irvine / 01/07/2008
21 Oct 2008 88(2) Ad 19/09/08\gbp si 9@1=9\gbp ic 1/10\
14 Oct 2008 123 Nc inc already adjusted 19/09/08
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 01/05/08; full list of members
30 May 2008 288b Appointment terminated secretary sarah brufal de melgarejo
30 May 2008 353 Location of register of members
30 May 2008 288c Director's change of particulars / maurice benisity / 08/02/2008
30 May 2008 288a Secretary appointed kathryn mary coar
30 May 2008 288a Director appointed john alexander irvine
18 Apr 2008 288b Appointment terminated secretary manisha popat
18 Apr 2008 288b Appointment terminated director anne dorsey
18 Apr 2008 288a Director appointed simon robert duncan
18 Apr 2008 288a Secretary appointed sarah jane brufal de melgarejo
02 Apr 2008 288b Appointment terminated director michael grayer
10 Dec 2007 288a New director appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 26/07/07; full list of members
21 Sep 2007 288a New secretary appointed
14 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed