GALATIAL ACE PLC

Company number 03188780

Date	Type	Description	View / Download
22 Sep 1999	353	Location of register of members	(1 page)
09 Aug 1999	169	£ ic 10402865/10252865 09/07/99 £ sr 600000@.25=150000	(1 page)
09 Aug 1999	169	£ ic 10415365/10402865 15/07/99 £ sr 50000@.25=12500	(1 page)
20 May 1999	363a	Return made up to 16/04/99; bulk list available separately	(12 pages)
09 May 1999	169	£ ic 10709115/10415365 09/04/99 £ sr 1175000@.25=293750	(1 page)
09 May 1999	169	£ ic 10747198/10709115 21/04/99 £ sr 152335@.25=38083	(1 page)
02 May 1999	169	£ ic 10937501/10747198 25/03/99 £ sr 761214@.25=190303	(1 page)
02 Apr 1999	AA	Full accounts made up to 31 January 1999	(38 pages)
22 Sep 1998	266(3)	Notice to cease trading as an investment company	(1 page)
18 Sep 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Sep 1998	OC	Cancel share premium account	(3 pages)
02 Sep 1998	MA	Memorandum and Articles of Association	(90 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 May 1998	363a	Return made up to 16/04/98; bulk list available separately	(12 pages)
26 May 1998	288c	Secretary's particulars changed
26 May 1998	288c	Director's particulars changed
18 May 1998	AA	Full accounts made up to 31 January 1998	(36 pages)
13 May 1998	288c	Secretary's particulars changed	(1 page)
16 May 1997	363a	Return made up to 16/04/97; bulk list available separately	(12 pages)
27 Apr 1997	AA	Full accounts made up to 31 January 1997	(42 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ	(1 page)
28 Jan 1997	288a	New director appointed	(3 pages)
28 Jul 1996	SA	Statement of affairs	(8 pages)
28 Jul 1996	SA	Statement of affairs	(7 pages)