GE CAPITAL INVESTMENTS

Company number 03255767

Date	Type	Description	View / Download
07 Feb 2006	288a	New director appointed	(3 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
22 Jan 2006	287	Registered office changed on 22/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2005	363a	Return made up to 23/09/05; full list of members	(3 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
11 Oct 2004	363a	Return made up to 23/09/04; full list of members	(8 pages)
18 Jun 2004	288a	New director appointed	(5 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Director resigned	(1 page)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Jan 2004	353	Location of register of members	(1 page)
01 Dec 2003	123	Nc inc already adjusted 31/10/03	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 31/10/03
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2003	363s	Return made up to 23/09/03; full list of members	(8 pages)
13 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan repayment 01/07/03	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)