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GALILEO INVESTMENT HOLDINGS LIMITED

Company number 04174042

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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)
16 Apr 2003 88(2)R Ad 06/09/02--------- £ si 1036519@.01=10365 £ ic 52536/62901
12 Dec 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
25 Mar 2002 363s Return made up to 07/03/02; full list of members
21 Mar 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 288b Secretary resigned
20 Dec 2001 88(2)R Ad 30/11/01--------- £ si 673233@.01=6732 £ ic 45804/52536
20 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
01 Oct 2001 288a New secretary appointed
24 Sep 2001 288b Secretary resigned
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 122 S-div 07/08/01
12 Sep 2001 287 Registered office changed on 12/09/01 from: city point 1 ropemaker street london EC2Y 9SS
12 Sep 2001 288a New director appointed
12 Sep 2001 88(2)R Ad 05/09/01--------- £ si 4580349@.01=45803 £ ic 1/45804
10 Sep 2001 395 Particulars of mortgage/charge
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 123 £ nc 1000/150000 07/08/01
14 Aug 2001 MA Memorandum and Articles of Association
09 Aug 2001 CERTNM Company name changed vitalsweet LIMITED\certificate issued on 09/08/01
12 Jul 2001 MA Memorandum and Articles of Association
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed