THE GALLERIA GROUP LIMITED

Company number 03294570

Date	Type	Description	View / Download
11 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
01 Jun 2002	AUD	Auditor's resignation	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve fin statements 16/05/02 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
29 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 May 2002	395	Particulars of mortgage/charge	(3 pages)
22 May 2002	395	Particulars of mortgage/charge	(7 pages)
14 Mar 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
28 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	363a	Return made up to 19/12/00; full list of members	(6 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: c/o downward plumb & colclough vernon road stoke on trent staffordshire ST4 2QY	(2 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 49927@1=49927 £ ic 73/50000	(2 pages)
09 Jun 2000	123	Nc inc already adjusted 12/05/00	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 2000	363a	Return made up to 19/12/99; full list of members	(10 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)