GE CAPITAL INVESTMENTS

Company number 03255767

Date	Type	Description	View / Download
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
05 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
07 Nov 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Oct 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
11 Jan 2000	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
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Sep 1999	363s	Return made up to 23/09/99; full list of members	(8 pages)
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)