GALILEO RESOURCES PLC

Company number 05679987

Date	Type	Description	View / Download
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 29/09/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 25,035,905.329	(4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 5,804,386.049	(4 pages)
19 Feb 2016	AR01	Annual return made up to 19 January 2016 no member list Statement of capital on 2016-02-19 GBP 5,766,886.05	(21 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 5,766,886.049	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/09/2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(54 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 5,766,386.04	(4 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
01 May 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 5,735,136.04	(4 pages)
27 Feb 2015	SH02	Sub-division of shares on 13 February 2015	(7 pages)
27 Feb 2015	MA	Memorandum and Articles of Association	(68 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Feb 2015	AR01	Annual return made up to 19 January 2015 no member list Statement of capital on 2015-02-10 GBP 4,415,359.15	(16 pages)
26 Jan 2015	TM01	Termination of appointment of Brian Gavin as a director on 29 October 2014	(2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(59 pages)
24 Jun 2014	AP01	Appointment of Brian Gavin as a director	(3 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 no member list Statement of capital on 2014-02-04 GBP 4,415,359.15	(16 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Sep 2013	AA	Accounts made up to 31 March 2013	(19 pages)
20 Feb 2013	AR01	Annual return made up to 19 January 2013 no member list	(17 pages)
19 Feb 2013	CH01	Director's details changed for Mr Colin Bird on 1 January 2013	(3 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 4,415,359.15	(6 pages)
23 Jan 2013	TM01	Termination of appointment of Robin Harmer as a director	(2 pages)