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GALE INTERNATIONAL UNLIMITED

Company number 01035200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2005 363a Return made up to 20/06/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 88(2)R Ad 17/12/04-17/12/04 £ si 1000000@1.00=1000000 £ ic 100/1000100
11 Jan 2005 123 Nc inc already adjusted 17/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned
28 Jul 2004 363a Return made up to 20/06/04; full list of members
27 Jul 2004 288c Director's particulars changed
27 Jul 2004 288c Director's particulars changed
19 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 288c Director's particulars changed
26 May 2004 288b Director resigned
13 May 2004 288c Secretary's particulars changed
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
16 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 288a New director appointed
21 Jul 2003 363s Return made up to 20/06/03; full list of members
21 Jul 2003 288a New director appointed
02 Jun 2003 287 Registered office changed on 02/06/03 from: 50 milford road reading RG1 8LJ
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed
14 Feb 2003 363s Return made up to 20/06/02; full list of members