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GALILEO CAPITAL LIMITED

Company number 02820203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 1994 287 Registered office changed on 28/03/94 from: 51 lafone street london SE1 2LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: 51 lafone street london SE1 2LX
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1993 88(2) Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/93--------- £ si 98@1=98 £ ic 2/100
23 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Nov 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
26 Nov 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
26 Nov 1993 287 Registered office changed on 26/11/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/11/93 from: 2 baches street london N1 6UB
24 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1993 123 Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93
24 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1993 NEWINC Incorporation
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Request DocumentIncorporation