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GE CAPITAL EDINBURGH LTD.

Company number SC247081

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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)
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/04/2009
08 Apr 2009 363a Return made up to 02/04/09; full list of members
08 Oct 2008 288a Director appointed columba glavin
01 Oct 2008 288b Appointment terminated director patrick gilmartin
16 May 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 02/04/08; full list of members
09 May 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 02/04/07; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 02/04/06; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363a Return made up to 02/04/05; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 02/04/04; full list of members
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 288b Director resigned
26 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
26 Jun 2003 123 Nc inc already adjusted 23/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution