SOLUTION MORTGAGES LIMITED

Company number 01597729

Date	Type	Description	View / Download
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
29 Jul 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
26 Apr 2002	CERTNM	Company name changed galleon assets management limite d\certificate issued on 26/04/02	(2 pages)
14 Feb 2002	288a	New director appointed	(3 pages)
20 Dec 2001	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 July 2001	(16 pages)
31 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
31 May 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
13 Nov 2000	88(2)R	Ad 23/08/00--------- £ si 150000@1=150000 £ ic 303000/453000	(2 pages)
03 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 2000	123	£ nc 303000/453000 23/08/00	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 2000	123	Nc inc already adjusted 28/06/00	(1 page)
30 Oct 2000	88(2)R	Ad 28/06/00--------- £ si 300000@1	(2 pages)
27 Oct 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00	(7 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: charlotte house 10 charlotte street manchester M1 4FL	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
01 Nov 1999	363s	Return made up to 30/07/99; full list of members	(8 pages)
16 Nov 1998	AA	Full accounts made up to 31 July 1998	(16 pages)
10 Sep 1998	288b	Director resigned	(1 page)