GALEN RHODES LTD

Company number 02706002

Date	Type	Description	View / Download
26 Apr 2000	363s	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: victors barn hill farm brixworth northampton NN6 9DQ	(1 page)
27 Jul 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288a	New director appointed	(3 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Jun 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
20 Jun 1999	123	£ nc 1000/1000900 02/06/99	(1 page)
16 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1999	363s	Return made up to 13/04/99; full list of members	(7 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
12 Aug 1998	363s	Return made up to 13/04/98; full list of members	(7 pages)
10 Feb 1998	88(2)R	Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(19 pages)

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