THE GALLEON GROUP PLC

Company number 01974231

Date	Type	Description	View / Download
15 Oct 2001	88(2)R	Ad 07/09/01--------- £ si 75294@.01=752 £ ic 125047/125799	(2 pages)
21 Sep 2001	288c	Secretary's particulars changed	(1 page)
10 Sep 2001	123	Nc inc already adjusted 28/08/01	(1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Sep 2001	88(2)R	Ad 29/08/01--------- £ si 1400560@.01=14005 £ ic 111042/125047	(4 pages)
29 Aug 2001	CERTNM	Company name changed synthetic dimensions PLC\certificate issued on 29/08/01	(3 pages)
14 Aug 2001	AUD	Auditor's resignation	(1 page)
27 Jul 2001	88(2)R	Ad 16/07/01--------- £ si 700280@.01=7002 £ ic 104040/111042	(2 pages)
19 Jun 2001	288a	New secretary appointed;new director appointed	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: suite 11 the chubb building fryer street wolverhampton west midlands WV1 1HT	(1 page)
20 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2001	88(2)R	Ad 05/12/00--------- £ si 74626@.01	(2 pages)
21 Feb 2001	88(2)R	Ad 13/02/01--------- £ si 404040@.01=4040 £ ic 100000/104040	(2 pages)
11 Dec 2000	363s	Return made up to 05/12/00; full list of members	(30 pages)
11 Dec 2000	363(288)	Secretary's particulars changed 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
17 Nov 2000	AA	Full accounts made up to 30 June 2000	(18 pages)
03 Mar 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
25 Feb 2000	88(2)R	Ad 13/02/00--------- £ si 1500000@.01=15000 £ ic 85000/100000	(91 pages)
07 Feb 2000	363s	Return made up to 05/12/99; full list of members	(7 pages)
07 Feb 2000	363(288)	Director's particulars changed 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
30 Dec 1999	88(2)R	Ad 12/11/99--------- £ si 8333333@.01=83333 £ ic 1416/84749	(2 pages)
30 Dec 1999	88(2)R	Ad 04/10/99--------- £ si 41667@.01=416 £ ic 1000/1416	(2 pages)