GALLERIA HOLDINGS LIMITED

Company number 04384051

Date	Type	Description	View / Download
14 Jun 2004	288a	New director appointed	(2 pages)
18 Feb 2004	363s	Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
08 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
24 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
12 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2002	CERTNM	Company name changed seniorbond LIMITED\certificate issued on 18/06/02	(2 pages)
29 May 2002	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 May 2002	88(2)R	Ad 16/05/02--------- £ si 300@1=300 £ ic 7861/8161	(2 pages)
29 May 2002	88(2)R	Ad 16/05/02--------- £ si 6288@1=6288 £ ic 1573/7861	(2 pages)
29 May 2002	88(2)R	Ad 16/05/02--------- £ si 1572@1=1572 £ ic 1/1573	(2 pages)
29 May 2002	123	Nc inc already adjusted 16/05/02	(2 pages)
29 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 May 2002	395	Particulars of mortgage/charge	(7 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
28 Feb 2002	NEWINC	Incorporation	(13 pages)