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GALLOWAY (2008) LIMITED

Company number 03312907

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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)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288b	Appointment terminated director philip rushworth	View PDF Appointment terminated director philip rushworth - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director fergus george	View PDF Appointment terminated director fergus george - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director craig hutchison	View PDF Appointment terminated director craig hutchison - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed richard john mann	View PDF Director appointed richard john mann - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288a	Director appointed james gordon mathieson	View PDF Director appointed james gordon mathieson - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288a	Director appointed cameron bruce robertson	View PDF Director appointed cameron bruce robertson - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288a	Director appointed gary hall	View PDF Director appointed gary hall - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 31 pages (31 pages)
04 Mar 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	288c	Director's change of particulars / philip ryshworth / 07/02/2008	View PDF Director's change of particulars / philip ryshworth / 07/02/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 31 pages (31 pages)
13 Mar 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Dec 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 33 pages (33 pages)
20 Feb 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 34 pages (34 pages)
11 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
11 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
03 May 2005	169	£ ic 497100/250000 13/04/05 £ sr 230000@1=230000 £ sr 1710000@.01=17100	View PDF £ ic 497100/250000 13/04/05 £ sr 230000@1=230000 £ sr 1710000@.01=17100 - link opens in a new window - 1 page (1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/04/05
27 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Feb 2005	363s	Return made up to 07/02/05; full list of members	View PDF Return made up to 07/02/05; full list of members - link opens in a new window - 12 pages (12 pages)
14 Feb 2005	122	£ ic 501675/497100 27/10/04 £ sr 457500@0.01=4575	View PDF £ ic 501675/497100 27/10/04 £ sr 457500@0.01=4575 - link opens in a new window - 1 page (1 page)

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