GALLAY LIMITED

Company number 03376867

Date	Type	Description	View / Download
26 Aug 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
26 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
17 Jun 1998	363s	Return made up to 28/05/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
12 Mar 1998	88(2)R	Ad 30/06/97--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
17 Sep 1997	288b	Secretary 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 Document
17 Sep 1997	288b	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 Document
17 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1997	288a	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 Document
17 Sep 1997	288a	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 Document
17 Sep 1997	287	Registered office changed on 17/09/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 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
30 Jun 1997	123	Nc inc already adjusted 17/06/97	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1997	CERTNM	Company name changed longpockets LIMITED\certificate issued on 23/06/97	(2 pages)
28 May 1997	NEWINC	Incorporation	(15 pages)