GALBRAITH HOLDINGS LIMITED

Company number 02171917

Date	Type	Description	View / Download
07 Feb 2014	SH03	Purchase of own shares.	(3 pages)
07 Feb 2014	SH03	Purchase of own shares.	(3 pages)
07 Feb 2014	SH03	Purchase of own shares.	(3 pages)
06 Feb 2014	SH03	Purchase of own shares.	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Jan 2014	AP01	Appointment of Mr David George Butler as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Jiulong Huang as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Jiulong Huang as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
24 Sep 2013	TM01	Termination of appointment of Sean Miller as a director	(1 page)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
10 Oct 2012	TM01	Termination of appointment of Charles Fowle as a director	(1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(9 pages)
16 May 2012	TM01	Termination of appointment of Neil Rokison as a director	(1 page)
16 Apr 2012	AP01	Appointment of Mr Keith Anthony Amato as a director	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Halvor Ellefsen on 2 March 2012	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Halvor Ellefsen as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Edward John Royle as a director	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(9 pages)
18 May 2011	CH01	Director's details changed for Mr Bjorn Andersen on 17 May 2011	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
17 Jun 2010	TM01	Termination of appointment of Simon Romer-Lee as a director	(1 page)

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