GE KEYNES HOLDINGS LIMITED

Company number 01044679

Date	Type	Description	View / Download
15 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
01 Nov 2004	CERTNM	Company name changed financial assurance company limi ted\certificate issued on 01/11/04	(2 pages)
27 Jul 2004	363s	Return made up to 13/06/04; full list of members	(9 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
02 Feb 2004	88(2)R	Ad 24/12/03--------- £ si 65000000@1=65000000 £ ic 200046154/265046154	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	88(2)R	Ad 12/12/03--------- £ si 168700000@1=168700000 £ ic 31346154/200046154	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2003	123	Nc inc already adjusted 12/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2003	363s	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2003	288a	New director appointed	(3 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
15 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
09 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New director appointed	(5 pages)
10 Mar 2003	288a	New director appointed	(3 pages)
24 Feb 2003	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288b	Director resigned	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)