GALECROWN LIMITED

Company number 03928862

Date	Type	Description	View / Download
24 Mar 2005	363s	Return made up to 18/02/05; full list of members	(4 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(22 pages)
16 Mar 2004	363s	Return made up to 18/02/04; full list of members	(8 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
04 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(24 pages)
14 Mar 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
14 May 2002	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
13 May 2002	363s	Return made up to 18/02/02; no change of members	(6 pages)
18 Apr 2002	225	Accounting reference date extended from 28/02/02 to 31/05/02	(1 page)
22 Jun 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
31 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
31 May 2001	288a	New director appointed	(3 pages)
19 Apr 2001	SA	Statement of affairs	(12 pages)
19 Apr 2001	88(2)R	Ad 11/08/00--------- £ si 668399@1=668399 £ ic 1/668400	(2 pages)
27 Sep 2000	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
27 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
27 Sep 2000	123	£ nc 1000/668400 11/08/00	(1 page)
18 Feb 2000	NEWINC	Incorporation	(17 pages)

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