GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company number 01696779

Date	Type	Description	View / Download
25 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Aug 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Aug 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Aug 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Aug 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Aug 1998	53	Application for reregistration from PLC to private	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 1@1=1 £ ic 15965540/15965541	(2 pages)
03 Aug 1998	88(2)R	Ad 16/07/98--------- £ si 2394831@1=2394831 £ ic 13570709/15965540	(2 pages)
03 Aug 1998	88(2)R	Ad 16/07/98--------- £ si 13057000@1=13057000 £ ic 513709/13570709	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1998	123	£ nc 1000000/20000000 16/07/98	(1 page)
31 Jul 1998	CERTNM	Company name changed ge capital information technolog y solutions (uk) PLC\certificate issued on 31/07/98	(2 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1998	363s	Return made up to 02/03/98; no change of members	(6 pages)
12 Mar 1998	288b	Director resigned	(1 page)