GALBRAITH HOLDINGS LIMITED

Company number 02171917

Date	Type	Description	View / Download
08 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Nov 2008	288a	Director appointed mr sean martin miller	(1 page)
07 Nov 2008	288b	Appointment terminated director francis gallagher	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Aug 2008	363s	Return made up to 15/05/08; full list of members	(14 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jun 2008	122	S-div	(1 page)
14 Apr 2008	288b	Appointment terminated secretary simon romer-lee	(1 page)
11 Apr 2008	288a	Director appointed mr simon william romer-lee	(1 page)
11 Apr 2008	288a	Secretary appointed mr simon william romer-lee	(1 page)
02 Apr 2008	288b	Appointment terminated director peter bartleet	(1 page)
11 Mar 2008	288b	Appointment terminated director james palmer	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
05 Jun 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
24 Jan 2007	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
16 Jun 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
28 Mar 2006	288b	Director resigned	(1 page)