GE CAPITAL INVESTMENTS

Company number 03255767

Date	Type	Description	View / Download
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share prem account 07/12/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Dec 2009	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 23 September 2009 no member list	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
17 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Jan 2008	363a	Return made up to 23/09/07; full list of members	(3 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Mar 2007	288b	Director resigned	(1 page)
29 Dec 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
14 Nov 2006	363a	Return made up to 23/09/06; full list of members	(7 pages)
24 Oct 2006	363a	Return made up to 23/09/05; full list of members; amend	(8 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	SA	Statement of affairs	(4 pages)
07 Sep 2006	MISC	Form 882 10,000,000 at 10P	(2 pages)
27 Jul 2006	288a	New director appointed	(3 pages)
07 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)