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MAN GALILEO INVESTMENT MANAGEMENT LIMITED

Company number 04842707

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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)
10 Nov 2005 288b Director resigned
04 Jul 2005 363a Return made up to 31/05/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
21 Sep 2004 288c Director's particulars changed
21 Sep 2004 363a Return made up to 23/07/04; full list of members
11 Feb 2004 MA Memorandum and Articles of Association
07 Feb 2004 88(2)R Ad 17/12/03--------- us$ si 788625@1=788625 us$ ic 0/788625
07 Feb 2004 123 Nc inc already adjusted 17/12/03
07 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 123 Nc inc already adjusted 15/09/03
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 313@1=313 £ ic 687/1000
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 313@1=313 £ ic 374/687
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 373@1=373 £ ic 1/374
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned