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GE KEYNES HOLDINGS LIMITED

Company number 01044679

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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)
15 Nov 2004 288b Director resigned
12 Nov 2004 MEM/ARTS Memorandum and Articles of Association
01 Nov 2004 CERTNM Company name changed financial assurance company limi ted\certificate issued on 01/11/04
27 Jul 2004 363s Return made up to 13/06/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 88(2)R Ad 24/12/03--------- £ si 65000000@1=65000000 £ ic 200046154/265046154
24 Dec 2003 288b Director resigned
23 Dec 2003 88(2)R Ad 12/12/03--------- £ si 168700000@1=168700000 £ ic 31346154/200046154
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 123 Nc inc already adjusted 12/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
15 May 2003 288c Director's particulars changed
01 May 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
10 Mar 2003 288a New director appointed
24 Feb 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
23 Oct 2002 288a New secretary appointed