GALATIAL ACE PLC

Company number 03188780

Date	Type	Description	View / Download
01 Mar 2004	287	Registered office changed on 01/03/04 from: 100 wood street london EC2V 7AN	(1 page)
24 Feb 2004	4.70	Declaration of solvency	(3 pages)
24 Feb 2004	MISC	Re resolution books and records	(1 page)
24 Feb 2004	MISC	Re resolution specie	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2004	CERTNM	Company name changed the aim trust PLC\certificate issued on 02/02/04	(3 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	225	Accounting reference date shortened from 31/01/04 to 29/07/03	(1 page)
13 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(43 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2003	CERT15	Certificate of reduction of issued capital	(1 page)
02 Aug 2003	OC138	Reduction of iss capital and minute (oc)	(4 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/07/03
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jul 2003	CERT15	Certificate of reduction of issued capital	(1 page)
29 Jul 2003	OC425	Scheme of arrangement - amalgamation	(12 pages)
29 Jul 2003	MA	Memorandum and Articles of Association	(56 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/07/03
29 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 13/05/03
29 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)