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GALAXY SPV LIMITED

Company number 03853874

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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)
09 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
03 May 2000	88(2)R	Ad 27/04/00--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 27/04/00--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
03 May 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
25 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2000	CERTNM	Company name changed filbuk 592 LIMITED\certificate issued on 04/01/00	View PDF Company name changed filbuk 592 LIMITED\certificate issued on 04/01/00 - link opens in a new window - 9 pages (9 pages)
06 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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