GALILEO RESOURCES PLC

Company number 05679987

Date	Type	Description	View / Download
14 Sep 2012	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)
31 Aug 2012	AA	Accounts made up to 31 March 2012	(59 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 4,152,859.15	(6 pages)
30 Jul 2012	AP01	Appointment of Dr Robin Edward Harmer as a director	(3 pages)
12 Jul 2012	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(3 pages)
11 Jul 2012	TM02	Termination of appointment of Anthony Shakesby as a secretary	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Anthony Shakesby as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 19 January 2012 no member list	(18 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 3,777,859.15	(6 pages)
22 Dec 2011	AUD	Auditor's resignation	(2 pages)
06 Dec 2011	AUD	Auditor's resignation	(1 page)
09 Nov 2011	AP01	Appointment of Mr Christopher Molefe as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Colin Bird as a director	(2 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
01 Nov 2011	AP01	Appointment of Mr Andrew Francis Sarosi as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Ian Reynolds as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Derek Joseph as a director	(1 page)
13 Oct 2011	AD01	Registered office address changed from 56 Station Road Egham Surrey TW20 9LF on 13 October 2011	(1 page)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,535,002.00	(6 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance and company detail 26/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Sep 2011	CERTNM	Company name changed general industries PLC\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-26	(4 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AA	Accounts made up to 31 March 2011	(19 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2006 GBP 1,045,002.00	(7 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 585,002.00	(6 pages)